SICC CO.(SH:688234) Zheng Quan Zhi Xing·2025-07-02 16:14Group 1 - The core viewpoint of the legal opinion is that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shandong Tianyue Advanced Technology Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][6] - The company notified shareholders about the meeting 15 days in advance, which is in accordance with legal requirements [2][3] - The meeting was held on July 2, 2025, at the specified location, and the agenda was consistent with the prior notification [3][5] Group 2 - A total of 87 shareholders and their proxies attended the meeting, and their qualifications were verified as legitimate [3][5] - The meeting was chaired by the company's board of directors, and their qualifications were also confirmed as valid [5][6] - All resolutions presented at the meeting were approved, with voting conducted through both on-site and online methods, ensuring compliance with legal and regulatory standards [4][6]