BR-robot(SH:688218) Zheng Quan Zhi Xing·2025-06-25 19:32Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd for the 2025 second extraordinary general meeting of shareholders [2][3] - The meeting was convened by the company's board of directors, and the notice was published 15 days prior to the meeting date [3][4] - The meeting utilized both on-site and online voting methods, with the on-site meeting held on June 25, 2025 [4] Group 2 - A total of 61 shareholders and their proxies attended the meeting, representing 32,681,409 shares, which is 28.0587% of the total voting shares [5][6] - The meeting included 3 shareholders present on-site and 58 participating via online voting, with a total of 59 small investors represented [6][7] - The legal qualifications of the attendees were verified, and all participants met the legal requirements [7] Group 3 - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the announced agenda [8] - The voting results showed that the resolutions were overwhelmingly approved, with the highest approval rate being 99.8810% for one of the resolutions [8][9] - The legal opinion concluded that all procedures and results of the meeting complied with relevant laws and regulations, confirming the validity of the resolutions passed [9]