固德威: 北京市天元律师事务所关于固德威技术股份有限公司2025 年第一次临时股东大会的法律意见

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on June 20, combining on-site and online voting methods [1][3] - The meeting was presided over by the chairman, Huang Min, and all agenda items were completed [3][6] - A total of 109 shareholders participated, holding 86,501,989 shares, which represents 35.6582% of the total voting shares [4][5] Group 2 - The legal opinion confirmed that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations [4][7] - The voting results for the agenda items were as follows: - The proposal to cancel the supervisory board and amend the company’s articles of association was approved with 86,355,335 votes in favor, representing a significant majority [6] - The proposal to add and amend certain internal systems was also approved with 85,166,547 votes in favor [6][7] Group 3 - The legal opinion stated that the qualifications of the attendees and the convenor of the meeting were valid and legal [4][7] - The voting process was conducted properly, with both on-site and online votes being counted accurately [6][7]