Chengdu JOUAV(SH:688070) Zheng Quan Zhi Xing·2025-06-23 17:07Group 1 - The law firm Beijing King & Wood Mallesons (Chengdu) was commissioned by Chengdu Zongheng Automation Technology Co., Ltd. to provide legal opinions regarding the company's second extraordinary general meeting of shareholders held on June 23, 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, ensuring their authenticity and completeness [1][2] - The legal opinion focuses on the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting procedures and results, without commenting on the content of the proposals discussed [2][3] Group 2 - The shareholders' meeting was convened in accordance with the relevant laws and regulations, with the notice published in designated media [3][4] - The meeting was held at a specified location, and the chairman was absent, leading to the appointment of the deputy general manager to preside over the meeting [4] - A total of 58 shareholders participated in the meeting, representing 49,684,408 voting shares, which accounted for 56.7303% of the total voting shares [5][6] Group 3 - The voting process was conducted through a named voting method, with results verified by representatives and the law firm [6][8] - The proposals were approved with 49,593,976 votes in favor, representing 99.1813% of the votes cast, while 351 votes were abstained [6][8] - The voting results were deemed legal and valid, confirming compliance with relevant laws and regulations [8]