ECH(603200) 证券之星· Zheng Quan Zhi Xing·2025-05-26 10:13Core Viewpoint - The legal opinion issued by Beijing Jindu Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Shanghai Xiba Technology Co., Ltd. comply with relevant laws and regulations [1][2][7] Group 1: Meeting Procedures - The 2025 First Extraordinary General Meeting of Shareholders was scheduled for May 26, 2025, and the notice was published in the designated information disclosure media [3][4] - The meeting was held at the specified location, and the chairman was represented by a director due to the chairman's absence [4][6] Group 2: Attendance and Qualifications - A total of 6 shareholders attended the meeting in person, representing 83,531,249 shares, which is 47.6016% of the total voting shares [4][5] - An additional 221 shareholders participated via internet voting, representing 1,734,350 shares, or 0.9883% of the total voting shares [5] - The qualifications of all attendees were verified, ensuring compliance with legal and regulatory requirements [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, and the results were verified by shareholder representatives and legal counsel [6] - The meeting approved the proposed resolutions with 85,148,199 votes in favor, accounting for 99.8739% of the votes cast, and 10,000 votes abstained [6][7] - The voting procedures and results were deemed legal and valid according to applicable laws and regulations [6][7]