ESTUN AUTOMATION(SZ:002747) Zheng Quan Zhi Xing·2025-06-20 13:29Group 1 - The legal opinion letter is issued by Beijing Zhonglun Law Firm regarding the legality of the second extraordinary general meeting of shareholders of Nanjing Estun Automation Co., Ltd. scheduled for June 2025 [1][2] - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, confirming that the necessary materials for the meeting were provided and are accurate [2][3] - The law firm confirms that the meeting's convening, procedures, and attendance qualifications comply with legal requirements and the company's articles of association [5][6] Group 2 - The meeting was held at the company's conference room in Jiangning Economic Development Zone, with a specific time for online voting set from 9:15 AM to 10:15 AM on June 20, 2025 [5][6] - A total of 5 shareholders and their proxies attended the meeting, representing 367,159,442 shares, which is 42.3474% of the total voting shares [6] - The online voting system verified the qualifications of 524 participating shareholders, ensuring compliance with legal and regulatory standards [6][7] Group 3 - The voting process included both on-site and online methods, with results being monitored and counted by designated personnel [7] - The resolutions were passed with significant support, with votes in favor reaching as high as 99.7123% for certain proposals [17][29] - The legal opinion concludes that all aspects of the meeting, including the voting procedures and results, are valid and comply with applicable laws and regulations [41]