OLYMPIC(603920) 证券之星·2025-04-03 11:15Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 Second Extraordinary General Meeting of Guangdong Shiyun Circuit Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the second meeting of the fifth board of directors held on March 18, 2025 [2]. - The notice for the meeting was published on March 19, 2025, on the Shanghai Stock Exchange website and other designated media [2]. - The meeting was held on April 3, 2025, combining both on-site and online voting methods [3]. Group 2: Attendance and Voting - A total of 946 shareholders participated in the online voting, representing 196,635,029 shares, which is a significant portion of the company's total shares [4]. - The qualifications of the attendees and the convenor were verified and found to be compliant with the relevant regulations [5]. Group 3: Voting Results - The voting results showed that 99.8628% of the shares represented at the meeting were in favor of the proposals, indicating strong support from shareholders [6]. - Specific results from minority investors indicated that 98.2072% voted in favor, with a small percentage opposing or abstaining [6]. - The meeting did not receive any temporary or new proposals, and all listed agenda items were approved [9]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all conducted in accordance with the law and the company's articles of association [9].