DAHAO TECHNOLOGY(SH:603025) Zheng Quan Zhi Xing·2025-06-04 10:12Core Viewpoint - The legal opinion confirms that the 2025 first extraordinary general meeting of Beijing Dahao Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][10]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors on May 13, 2025, and the notice was published on May 14, 2025, detailing the time, location, agenda, voting methods, and attendees [4][5]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on June 4, 2025, and specific voting times outlined for both methods [4][6]. Group 2: Attendance and Qualifications - A total of 379 attendees represented 912,086,658 shares, accounting for 82.2311% of the total voting shares [5][6]. - The meeting was attended by company directors, supervisors, senior management, and legal representatives, ensuring a comprehensive representation of stakeholders [6][10]. Group 3: Voting Procedures and Results - All agenda items were voted on without any postponements, with the voting process monitored by representatives and legal counsel [7][10]. - The resolutions regarding the second phase of the restricted stock incentive plan received overwhelming support, with approval rates exceeding 99.8% for all key proposals [8][9].