ROPEOK(SH:688619) Zheng Quan Zhi Xing·2025-06-23 12:43Core Viewpoint - The legal opinion issued by Guoshi Law Firm confirms that the shareholder meeting of Luopute Technology Group Co., Ltd. held on June 23, 2025, complied with relevant Chinese laws and regulations, as well as the company's articles of association [1][9]. Group 1: Shareholder Meeting Procedures - The third meeting of the third board of directors was held on June 6, 2025, and a resolution was made to convene the shareholder meeting, with notification sent to shareholders 15 days prior [3][4]. - The meeting took place at the specified location and time, with the chairman presiding over the session, confirming compliance with the notification [4][9]. Group 2: Attendance and Voting - A total of 72 shareholders (or their representatives) attended the meeting, representing 99,606,417 shares, which accounted for 55.9111% of the total shares eligible to vote [5][9]. - All attendees, including directors, supervisors, and senior management, were verified to have the legal qualifications to participate in the meeting [5][9]. Group 3: Proposals and Resolutions - A temporary proposal was submitted by shareholder Chen Yanxing, holding 38.18% of shares, to include additional items in the agenda for the meeting, which was accepted by the board [6]. - The meeting reviewed and approved several resolutions, with voting results indicating significant support from shareholders, including a special resolution that required a two-thirds majority [7][8]. Group 4: Voting Procedures - Shareholders had the option to vote either in person or via an online platform, with the voting process conducted in accordance with legal and regulatory requirements [8][9]. - The final voting results were compiled from both in-person and online votes, confirming that all resolutions were passed by a majority of the valid voting rights [9].