CLTG(SZ:002306) Zheng Quan Zhi Xing·2025-06-13 13:09Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, participant qualifications, and voting procedures of the 2025 Second Extraordinary General Meeting of Zhongke Yunwang Technology Group Co., Ltd. [1][9] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the Articles of Association of Zhongke Yunwang [4][9] - The notice of the meeting was published in designated media, detailing the time, location, and procedures for participation [3][4] Group 2: Participant Qualifications - The meeting was convened by the company's board of directors, and the qualifications of the conveners were found to be valid [5][9] - A total of 337 participants attended the meeting, representing 22,036,234 shares, which is 2.5336% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [4][6] - The voting results showed that 19,814,434 shares were in favor of the proposals, accounting for 9.2706% of the total voting rights represented at the meeting [6][8] - The results from minority shareholders indicated that 14,604,434 shares were in favor, representing 86.7956% of the votes from minority shareholders [6][8]