GLODON(SZ:002410) Zheng Quan Zhi Xing·2025-03-31 12:17Group 1 - The core opinion of the article is that the legal opinion regarding the convening and holding of the 2025 Annual First Extraordinary General Meeting of Shareholders of Guanglian Technology Co., Ltd. confirms that all procedures comply with relevant laws and regulations [1][8] - The meeting was convened based on the resolution of the company's sixth board of directors and was announced to shareholders 15 days prior to the meeting [1][2] - The meeting utilized a combination of on-site and online voting methods, with specific timeframes for online voting provided to shareholders [2][3] Group 2 - A total of 18 shareholders or their proxies attended the on-site meeting, holding 537,044,092 shares, which represents a significant portion of the company's voting shares [3][4] - Additionally, 802 shareholders participated in online voting, representing 339,505,459 shares, accounting for 20.6079% of the total voting shares [4][5] - The voting process was conducted in accordance with the company's rules, with results from both on-site and online votes being combined for the final tally [5][6] Group 3 - The resolutions passed during the meeting received substantial support, with the number of shares voting in favor reaching 833,939,369, which is a significant majority of the voting shares present [5][6] - Among minority shareholders holding less than 5% of the company's shares, 92.0025% voted in favor of the resolutions, indicating strong support from this group [6][7] - All resolutions were classified as special resolutions and were approved by more than two-thirds of the voting rights present, meeting the requirements set forth in the company's articles of association [7][8]