Aerosun(SH:600501) Zheng Quan Zhi Xing·2025-07-07 10:12Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 First Extraordinary General Meeting of Aerospace Changkong Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on June 14, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2][4]. - The meeting utilized a combination of on-site and online voting, held on July 7, 2025, at 14:00, with the on-site location specified [3][4]. Group 2: Attendance and Qualifications - The meeting was attended by 358 shareholders via online voting, with no shareholders present at the physical location, and included company directors, supervisors, and senior management [4][5]. - The qualifications of the convenor and attendees were verified and deemed valid by the legal representatives [4][5]. Group 3: Voting Procedures and Results - Voting was conducted according to the company's articles of association, with results showing a significant majority in favor of the proposed resolutions [5][6]. - Specific voting results included: - For the first resolution: 113,952,631 shares in favor (98.4158%), 1,781,720 against (1.5387%), and 52,500 abstentions (0.0455%) [5]. - For the second resolution: 113,956,131 shares in favor (98.4188%), 1,782,820 against (1.5397%), and 47,900 abstentions (0.0415%) [5]. - For the third resolution: 113,899,455 shares in favor (98.3699%), 1,774,400 against (1.5324%), and 112,996 abstentions (0.0977%) [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, complied with the relevant laws and regulations, affirming the legality and validity of the resolutions passed [6].