GATD(SH:688239) Zheng Quan Zhi Xing·2025-07-04 16:22Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting of Guizhou Hangyu Technology Development Co., Ltd. comply with relevant laws and regulations [1][12] - The shareholders' meeting was proposed and convened by the board of directors, with the meeting held on July 3, 2025, following the announcement made on June 19, 2025 [2][3] - A total of 97 shareholders attended the meeting, representing 79,987,290 shares, which is 41.6804% of the company's total shares [4][5] Group 2 - The meeting adopted a combination of on-site and online voting, with online voting available on July 4, 2025 [3][4] - The meeting's agenda included two main proposals regarding the repurchase and cancellation of certain restricted stocks from the 2022 incentive plan [5][6] - The voting results showed overwhelming support for the proposals, with over 99% of votes in favor, indicating strong shareholder approval [7][8][12]