TES(SZ:003019) Zheng Quan Zhi Xing·2025-06-12 09:16Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the procedures for the convening and holding of the 2025 First Extraordinary General Meeting of Shareholders of Chanzhan Optoelectronics (Xiamen) Co., Ltd. comply with relevant laws and regulations [2][4][5]. Group 1: Meeting Procedures - The third board of directors of the company made a resolution to convene the meeting on May 27, 2025, and the notice was published on May 28, 2025, detailing the time, location, and agenda of the meeting [4][5]. - The meeting was held on June 12, 2025, at 16:00 in Xiamen, combining on-site and online voting methods [4][5]. - The online voting was conducted through the Shenzhen Stock Exchange's system, with specific time slots for voting [4]. Group 2: Attendance and Qualifications - A total of 145 participants attended the meeting, holding 68,101,201 shares with voting rights, accounting for 38.9386% of the total shares [5][6]. - Among the attendees, 2 individuals represented 52,823,669 shares (30.2033%), while 143 participants voted online, holding 15,277,532 shares (8.7353%) [6]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legal and valid [5][6]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted transparently, with both on-site and online votes counted [7]. - The results showed that 67,917,749 shares were in favor of the proposals, representing 99.9542% of the votes cast [7]. - Among minority investors, 1,992,973 shares (91.5709%) voted in favor, with a small percentage opposing or abstaining [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [4][5][7].