CENTEK(SZ:000931) Zheng Quan Zhi Xing·2025-07-04 16:12Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 Fourth Extraordinary General Meeting of Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. [1][2][6] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notice given to shareholders [2][3][4] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each voting method [3][4] Group 2: Attendance and Voting - A total of 205 shareholders participated in the meeting, representing 192,241,464 shares, which is 25.5258% of the total voting shares [4][5] - Among the participants, 203 were small shareholders, representing 6,128,257 shares, or 0.8137% of the total voting shares [4][5] Group 3: Voting Results - The voting results showed that the proposals were approved with significant majority support, with 99.7065% of the votes in favor of one proposal [6] - The voting results for small shareholders indicated 1.1135% approval for their respective proposals [6] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, confirming the meeting's validity [6][7]