Rapoo(SZ:002577) Zheng Quan Zhi Xing·2025-07-02 16:27Core Viewpoint - The legal opinion from Guangdong Xinda Law Firm confirms that the convening and holding procedures of the 2025 First Extraordinary General Meeting of Shenzhen Rapoo Technology Co., Ltd. comply with the Company Law and the company's articles of association [2][3][16]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 17, 2025, detailing the time, location, and agenda in accordance with legal requirements [2][3]. - The meeting was held at the designated location and time, with the chairman presiding, confirming adherence to legal and regulatory standards [3][16]. Group 2: Attendance and Voting - A total of 2 attendees represented 163,772,878 voting shares, accounting for 58.1597% of the total voting shares after excluding certain shares [3][5]. - An additional 159 shareholders participated via online voting, representing 164,404,183 shares, or 58.3839% of the total voting shares [5][6]. - The meeting included company directors, supervisors, and legal representatives, all of whom were deemed qualified to attend [6][16]. Group 3: Voting Results - The proposals presented at the meeting received overwhelming support, with the first proposal passing with 99.9422% approval from the voting shares [7][10]. - The second proposal also achieved significant approval, with 99.7834% of voting shares in favor [8][10]. - The voting results for small investors showed a mixed response, with some proposals receiving less than 50% support from this group [9][12][14]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in compliance with applicable laws and regulations [16].