Bangyan Technology (SH:688132) Zheng Quan Zhi Xing·2025-06-10 13:43Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Bangyan Technology Co., Ltd. scheduled for June 10, 2025 [1][2] - The law firm confirms that the meeting's convening and procedures comply with the Company Law, Securities Law, and relevant regulations [4][11] - The meeting was announced on May 26, 2025, with details provided on the Shanghai Stock Exchange and other platforms, ensuring transparency and compliance with regulations [4][7] Group 2 - The meeting utilized a combination of on-site and online voting methods, allowing shareholders to participate effectively [5][9] - A total of 8 shareholders and their proxies attended the meeting in person, representing 52,858,172 shares, which is 35.28% of the total voting shares [7][8] - The voting results showed that 78,867,111 shares approved the proposals, accounting for 99.7659% of the valid votes cast [9][10] Group 3 - The law firm verified that all attendees had the legal qualifications to participate in the meeting, including board members and legal representatives [8][11] - The voting procedures were conducted according to the Company Law and the company's articles of association, ensuring the legitimacy of the results [10][11] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all valid and comply with applicable laws and regulations [11]