3PEAK(SH:688536) Zheng Quan Zhi Xing·2025-06-20 11:43Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders for SIRUI Technology (Suzhou) Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on May 31, 2025, detailing the time, location, and agenda of the meeting [2]. - The meeting took place on June 20, 2025, in Shanghai, and included provisions for online voting through the Shanghai Stock Exchange's network voting system [3][4]. Group 2: Attendance and Voting - A total of 9 shareholders and their proxies attended the meeting, representing 21,910,432 shares, which is 16.6727% of the total voting shares [3][4]. - Online voting was also conducted, with 51,253,250 shares represented, accounting for 39.0011% of the total voting shares [4]. Group 3: Resolutions and Results - The meeting reviewed several resolutions, including three special resolutions that required separate voting for minority investors and involved related shareholders abstaining from voting [4][5]. - All resolutions presented at the meeting were approved, and the voting procedures were confirmed to be in accordance with legal and regulatory requirements [5].