NavInfo(SZ:002405) Zheng Quan Zhi Xing·2025-06-25 17:58Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the second extraordinary general meeting of shareholders of Beijing Siwei Tuxin Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][3][4][6]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders was held on June 25, 2025, at 15:30 in the conference room 1303 of Siwei Tuxin Building, Beijing [1][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting presided over by a director due to the absence of the chairman and vice-chairman [3][4]. Group 2: Attendance and Voting - A total of 1,489 participants attended the meeting, holding 303,981,751 shares with voting rights, which represents 13.0052% of the total voting shares [4][5]. - The voting included 1,483 shareholders, representing 112,573,948 shares, or 4.8162% of the total voting shares [5]. Group 3: Voting Results - The proposal regarding the company's unremedied losses reaching one-third of the total paid-in capital was approved with 296,507,175 votes in favor, which is a significant majority [6]. - Among minority investors, 90.1829% voted in favor of the proposal, indicating strong support from this group [6]. Group 4: Legal Compliance - The legal opinion asserts that the convening and conducting of the meeting, as well as the qualifications of attendees and the voting procedures, were all in accordance with the law and the company's articles of association [3][6].