天奥电子: 北京市康达律师事务所关于成都天奥电子股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The law firm Kangda Lawyers has been appointed by Chengdu Tian'ao Electronics Co., Ltd. to participate in the company's first extraordinary general meeting of shareholders in 2025 [1][2] - The legal opinion provided by the law firm confirms that the meeting's convening and procedures comply with relevant laws, including the Company Law and the Securities Law [6][10] - The meeting was convened by the company's board of directors and notified to all shareholders 15 days prior to the meeting date [3][4] Group 2 - A total of 162 shareholders and their proxies attended the meeting, representing 177,001,180 shares, which is 41.4987% of the total voting shares [6] - The meeting utilized both in-person attendance and online voting, with specific time slots designated for online voting [4][7] - The voting results showed overwhelming support for the proposals, with over 99% of the votes in favor of the resolutions presented [8][9]