泛亚微透: 广东信达律师事务所关于江苏泛亚微透科技股份有限公司2025年第一次临时股东会的法律意见书

Group 1 - The legal opinion letter was issued by Guangdong Xinda Law Firm regarding the 2025 first extraordinary general meeting of Jiangsu Panyan Micro透科技股份有限公司 [1][2] - The meeting was held on June 30, 2025, at 14:30 in Changzhou, Jiangsu Province, and included both on-site and remote video participation [3][4] - The total number of voting shares present at the meeting was 37,276,769, accounting for 40.9634% of the total voting shares [3][4] Group 2 - A total of 42 shareholders participated in the online voting, representing 6,244,179 voting shares, which is 6.8617% of the total [3][4] - The voting results showed that 7,804,993 shares were in favor of the resolutions, which accounted for a majority of the valid voting rights at the meeting [5] - The resolutions passed with more than half of the valid voting rights, confirming the legality of the meeting and the voting process [5][6]