Naruida(SH:688522) Zheng Quan Zhi Xing·2025-06-16 12:15Group 1 - The legal opinion letter was issued regarding the 2025 first extraordinary general meeting of Guangdong Narui Radar Technology Co., Ltd. [1] - The meeting was convened by the board of directors on May 30, 2025, and the notice was disclosed on May 31, 2025 [2][3] - The meeting combined on-site and online voting, with the online voting period set for the trading hours of the meeting day [3] Group 2 - A total of 8 shareholders attended the meeting, representing 182,010,269 shares, which is 60.1454% of the total voting shares [3][4] - The combined attendance from on-site and online voting was 111 participants, representing 195,152,044 shares, or 64.4881% of the total voting shares [3][4] - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [4] Group 3 - The meeting reviewed several proposals, including those related to major asset restructuring and compliance with regulatory requirements [4][5] - The actual proposals discussed matched those announced in the meeting notice, with no new proposals introduced by shareholders [4][5] Group 4 - Voting was conducted according to the company's articles of association, with results announced immediately after the voting concluded [5][12] - All proposals were passed with the required majority, with specific votes recorded for each proposal, indicating strong shareholder support [6][12] - The legal opinion confirmed that the meeting's procedures, qualifications, and voting results were in compliance with applicable laws and regulations [12]