XGIMI(688696) 证券之星· Zheng Quan Zhi Xing·2025-05-22 12:15Summary of Key Points Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the annual general meeting of XGIMI Technology Co., Ltd. held on May 22, 2025, complied with relevant laws and regulations, and the voting results were valid and legal [1][2][4]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was announced through designated media [3]. - The meeting was held at the company's conference room, presided over by the chairman, and included specific time slots for online voting [3][4]. - The actual time, location, and procedures of the meeting matched the announced details [4]. Group 2: Attendance and Qualifications - A total of 146 participants attended the meeting, representing 17,688,600 shares, which is approximately 26.4% of the total voting shares [4][5]. - Among the attendees, 142 were minority investors, representing 7,383,520 shares, or about 11.04% of the total voting shares [5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by representatives and lawyers present [6][7]. - The voting results showed that the proposals were overwhelmingly approved, with the highest approval rate being 99.9982% for several resolutions [7][10]. - The voting results were legally valid, with no discrepancies noted in the procedures [12].