圣晖集成: 圣晖集成2025年第一次临时股东大会之法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Shenghui System Integration Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The company convened the meeting following the resolutions passed in the 19th and 20th meetings of the second board of directors held on April 25 and June 3, 2025 [2]. - The meeting was announced through a notice detailing the time, location, method, and agenda, ensuring proper disclosure [2][3]. - The meeting was held on June 24, 2025, at 14:30, combining on-site and online voting methods [3]. Group 2: Attendance and Voting - All attendees were verified as shareholders or their proxies registered with the China Securities Depository and Clearing Corporation [4]. - The voting process included both on-site and online participation, with specific time slots for each method [3][4]. - The voting results showed a high level of agreement on the resolutions, with significant majorities in favor [5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed were within the authority of the shareholders' meeting and aligned with the agenda provided in the notice [4][5]. - The voting procedures and results were confirmed to comply with the Company Law and Securities Law, ensuring the legality of the resolutions passed [5][6]. - The first resolution was passed with a special resolution, while the remaining resolutions were passed with ordinary resolutions, meeting the required thresholds for approval [5][6].