Breo(SH:688793) Zheng Quan Zhi Xing·2025-07-04 16:34Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Shenzhen Beiliang Technology Co., Ltd. [1][2] - The meeting was convened by the company's board of directors, with a notice published on June 18, 2025, detailing the time, location, and agenda of the meeting [2][3] - The meeting utilized a combination of on-site and online voting, with specific time slots for voting outlined [3][4] Group 2 - A total of 34 shareholders and their representatives participated in the meeting, holding 44,049,337 shares, which accounted for 52.9544% of the total voting shares [3][4] - The on-site attendees included 3 shareholders representing 43,896,631 shares, or 52.7708% of the voting shares, while 31 shareholders participated via online voting, holding 152,706 shares, or 0.1836% [4][5] - The qualifications of all attendees were verified and deemed valid according to relevant regulations [4][5] Group 3 - The voting process was conducted in accordance with the rules, with no objections raised regarding the results of the on-site voting [5][6] - The voting results showed that the proposal received 44,015,513 votes in favor, representing 99.9232% of the valid votes cast [6] - The meeting's resolutions were passed with more than half of the valid voting shares, confirming the legality of the decisions made [6]