Yunding Tech(SZ:000409) Zheng Quan Zhi Xing·2025-07-03 16:27Core Viewpoint - The legal opinion letter from Grandall Law Firm (Jinan) confirms that the second extraordinary general meeting of shareholders for Yunding Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The company’s board of directors convened the extraordinary general meeting on July 3, 2025, following the proposal to hold the meeting [2][4]. - The meeting was held at the designated location and time, with the actual proceedings aligning with the previously announced details [4][11]. Group 2: Qualifications of Participants - The convenor of the meeting was the company’s board of directors, which met the qualifications set by laws and regulations [5][11]. - A total of 814 participants attended the meeting, representing 300,573,376 shares, which accounted for 44.3330% of the total shares [5][11]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with both on-site and online voting systems utilized [6][11]. - The resolutions passed included significant amendments to the company’s capital and articles of association, with the majority of votes in favor, indicating strong shareholder support [7][11]. - Specific voting results showed that 99.7494% of the votes were in favor of the resolutions, with minimal opposition [7][11].