Group 1 - The core viewpoint of the news is that the legal opinion regarding the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Zhaoyi Innovation Technology Group Co., Ltd. has been issued, confirming compliance with relevant laws and regulations [1][2][4]. - The meeting was scheduled for June 10, 2025, at 14:00, and the notice was published in accordance with legal requirements, detailing the meeting type, convenor, voting methods, and other relevant information [2][3]. - A total of 1,569 participants attended the meeting, representing 178,377,232 shares, which is 26.9389% of the total voting shares [4]. Group 2 - The meeting was presided over by the chairman, and the voting took place through both on-site and online platforms, ensuring transparency and compliance with the established procedures [3][4]. - The voting results showed a significant majority in favor of the proposed resolutions, with the highest approval rate reaching 99.7493% for one of the resolutions [10][11]. - The legal opinion concluded that the convening, attendance, and voting procedures of the meeting were all valid and in accordance with Chinese laws and the company's articles of association [12].
兆易创新: 北京中银律师事务所关于兆易创新2025年第一次临时股东会的法律意见书