ZMD(SH:688636) Zheng Quan Zhi Xing·2025-05-20 11:50Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual shareholders' meeting of Chengdu Zhimianda Electronics Co., Ltd. [1][4][19] - The meeting was convened by the company's board of directors and took place on May 20, 2025, using a combination of on-site and online voting methods [2][4][19] - A total of 38 shareholders and their proxies attended the meeting, representing 33,275,870 shares, approximately 29.56% of the total voting shares [4][5][19] Group 2 - The voting results showed that 43,510,906 shares were in favor of the proposals, accounting for 99.9058% of the valid votes cast [6][12][19] - The meeting's resolutions were passed with overwhelming support, indicating strong shareholder approval [6][19] - The participation of minority investors was also significant, with 99.6099% voting in favor of the proposals [7][11][19] Group 3 - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [4][19][20] - The opinion emphasizes that the qualifications of shareholders participating in online voting were verified by the Shanghai Stock Exchange Information Network Co., Ltd. [5][19] - The legal opinion letter is intended solely for the purpose of witnessing the legality of the shareholders' meeting [2][19]