Addsino (SZ:000547) Zheng Quan Zhi Xing·2025-06-16 11:19Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Aerospace Industrial Development Co., Ltd. [1][4][5] Group 1: Meeting Procedures - The meeting was convened by the company's 10th Board of Directors and publicly announced on May 30, 2025, detailing the time, location, voting methods, and agenda [2][3]. - The meeting was held on June 16, 2025, combining on-site and online voting, with specific online voting times from 9:15 AM to 3:00 PM [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the Board of Directors, meeting the qualifications set by relevant laws and regulations [4]. - A total of 792 participants, representing 412,129,519 shares (25.7828% of the total voting shares), attended the meeting, including shareholders and company executives [4][5]. Group 3: Voting Procedures and Results - The meeting followed legal and regulatory requirements for voting, with all proposed resolutions being reviewed and voted on [5]. - The resolution to elect Mr. Sun Xun as a non-independent director received 408,537,269 votes in favor, while the resolution regarding unremedied losses was approved with 407,909,169 votes in favor [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, confirming their legality and validity [5][6].