Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and voting results of the fourth extraordinary general meeting of shareholders of Beijing Shenzhou Aerospace Software Technology Co., Ltd. in 2025 [1][5][7] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 21, 2025, detailing the time, location, method, agenda, attendees, and registration process [2][3][5] - The meeting was held on July 8, 2025, combining on-site and online voting, with specific time slots for online voting [3][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal qualifications required [5][6] - A total of 133 shareholders (or their agents) attended the meeting, representing 218,808,490 shares, which accounted for 54.7021% of the total voting shares [6] Group 3: Voting Procedures and Results - The meeting followed the prescribed legal and regulatory procedures for voting on all agenda items, with the results of the votes documented [6][7] - The proposal to supplement the non-independent directors of the first board of directors received 99.8680% approval, with 0.1287% against and 0.0033% abstaining [7] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendee qualifications, and voting procedures, were conducted in accordance with relevant laws and regulations, confirming their legality and validity [7]
航天软件: 北京市中伦律师事务所关于航天软件2025年第四次临时股东大会的法律意见书