Transwarp(SH:688031) Zheng Quan Zhi Xing·2025-06-18 10:33Core Points - The legal opinion letter confirms the compliance of the convening and holding procedures of the shareholders' meeting of Xinghuan Information Technology (Shanghai) Co., Ltd. with relevant Chinese laws and regulations [3][4][6] - The meeting was scheduled for June 18, 2025, and the notice was properly disclosed, detailing voting methods and meeting logistics [3][4] - The attendance included 4 shareholders or their representatives at the physical meeting, representing 20,235,087 shares, and 59 participants in the online voting, representing 28,630,083 shares, accounting for 23.6359% of the total voting rights [4][5] Meeting Procedures - The meeting was convened by the company's board of directors, and the procedures followed the requirements set forth in the Company Law and the company's articles of association [4][5] - The voting took place both in person and online, with specific time slots allocated for each method [3][4] Voting Results - The voting results indicated that the proposals regarding the cancellation of the supervisory board and amendments to the company's governance rules were approved by more than two-thirds of the voting rights present [6][7] - The legal opinion confirms that the voting procedures and results were conducted in accordance with Chinese laws and the company's regulations [6][8]