ZMD(SH:688636) Zheng Quan Zhi Xing·2025-07-02 16:15Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Chengdu Zhimingda Electronics Co., Ltd. [1][5] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 25th meeting of the third board of directors [2] - The meeting utilized a combination of on-site voting and online voting through the Shanghai Stock Exchange's trading system and internet voting system [2] - The actual time, location, and method of the meeting were consistent with the meeting notice [2] Group 2: Attendance and Qualifications - Eligible attendees included registered shareholders and their authorized representatives, with a total of 49 participants, representing 200 shares, approximately 0.0001% of the total voting shares [2][3] - The qualifications of attendees were verified by the law firm and the Shanghai Stock Exchange's information network company [3] Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results monitored and announced on-site [4] - The voting results showed that 22,340,938 shares (99.9933%) voted in favor of the proposal, while 1,490 shares (0.0067%) voted against it, with no abstentions [4] - The voting procedures and results were deemed legal and valid by the law firm [4][5]