AIMA TECHNOLOGY GROUP CO.(SH:603529) Zheng Quan Zhi Xing·2025-06-20 10:23Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Aima Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [1][3][8]. Group 1: Meeting Procedures - The decision to convene the 2025 first extraordinary general meeting was announced, with notifications published on May 24, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2]. - The meeting was held at the Global Financial Center, with a designated chairman due to the absence of the chairman and vice-chairman, following the proper procedures as per legal and company regulations [2][3]. - A network voting system was provided for all shareholders, allowing voting during specified time slots on the day of the meeting [2]. Group 2: Attendance and Voting - A total of 436 participants, including shareholders and their proxies, attended the meeting, representing 650,536,109 shares, which is 75.5589% of the total voting shares [3]. - The voting process combined both on-site and network votes, with results calculated accordingly [4]. - The voting results showed that 642,073,134 shares (98.6991%) were in favor of the proposals, while 8,447,505 shares (1.2985%) opposed, and 15,470 shares (0.0024%) abstained [4][5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed during the meeting were consistent with the agenda published in the meeting notice, with no new or modified proposals introduced [8]. - The voting procedures adhered to the requirements set forth in the Company Law and the Shareholder Meeting Rules, confirming the legality and validity of the voting results [8]. - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with relevant laws and the company's articles of association, rendering the resolutions legally effective [8].