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中海达: 关于广州中海达卫星导航技术股份有限公司2025年第一次临时股东大会的法律意见书

Core Points - The legal opinion letter is issued by Beijing Dentons (Guangzhou) Law Firm regarding the 2025 First Extraordinary General Meeting of Shareholders of Guangzhou Zhonghaid Satellite Navigation Technology Co., Ltd. [1][2] - The meeting is scheduled for June 13, 2025, and the law firm has been appointed to witness the meeting and provide legal opinions based on relevant laws and regulations [1][2][3] Group 1: Meeting Procedures - The meeting was convened by the sixth board of directors, with a resolution passed on May 28, 2025, to hold the meeting [3][5] - The notice for the meeting was published on May 29, 2025, in accordance with legal requirements [3][5] - The meeting will be conducted through a combination of on-site voting and online voting [5][6] Group 2: Attendance and Qualifications - A total of 464 shareholders and their proxies attended the meeting, representing 188,550,116 shares, approximately 25.3370% of the total shares [6][7] - The qualifications of the meeting attendees and the convenor were verified and found to be valid [6][8] Group 3: Agenda and Voting Results - The agenda included a proposal regarding unremedied losses reaching one-third of the paid-in capital, which was approved by the board prior to the meeting [7][8] - The voting results showed that 186,705,688 shares (approximately 99.0218%) voted in favor of the proposal, while 1,613,528 shares (approximately 0.8558%) opposed it, and 230,900 shares abstained [7][8] - The voting process was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the results [7][8]