Group 1 - The legal opinion letter was issued by Beijing Jiayuan Law Firm regarding the first extraordinary general meeting of shareholders of Shaanxi Aerospace Power High-Tech Co., Ltd. in 2025 [1][2] - The law firm confirmed that it conducted necessary verifications and received assurances from the company that all relevant materials provided were true, accurate, complete, and valid [2][3] - The meeting was convened by the company's board of directors, and the notice of the meeting included details such as time, location, agenda, voting procedures, and registration methods [3][4] Group 2 - A total of 562 shareholders participated in the meeting, representing 195,516,417 shares, which accounted for approximately 30.6% of the total shares [4][5] - The voting process combined on-site voting and online voting, with specific time frames for each method [4][5] - Two resolutions were passed during the meeting, including the approval of the estimated amount for related party transactions for 2025 and the signing of a financial service agreement with a related party [5][6] Group 3 - The law firm concluded that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, complied with relevant laws and regulations [4][6] - The voting results for both resolutions were valid, with the first resolution receiving 88.13% approval and the second resolution receiving 88.31% approval from the voting shareholders [5][6]
航天动力: 北京市嘉源律师事务所关于航天动力2025年第一次临时股东会的法律意见书