Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Suzhou Ruikeda Connection Systems Co., Ltd [1][5] - The meeting was convened by the company's board of directors and publicly announced on June 4, 2025, detailing the time, location, and agenda [2][3] - A total of 139 shareholders participated in the meeting, representing 82,686,242 shares, which accounts for 40.3802% of the company's total voting shares [4] Group 2 - The meeting utilized a combination of on-site and online voting methods, with online voting conducted on the day of the meeting from 9:15 to 9:25 [3] - The meeting passed the proposal to change the registered capital and amend the company's articles of association, with 82,660,443 shares in favor, representing a significant majority [4][5] - The voting results were verified and confirmed to comply with relevant laws, regulations, and the company's articles of association [5]
瑞可达: 北京国枫(南京)律师事务所关于苏州瑞可达连接系统股份有限公司2025年第二次临时股东大会的法律意见书