BGT(SZ:300774) Zheng Quan Zhi Xing·2025-07-09 16:11Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 First Extraordinary General Meeting of Shareholders of Beijite Group Co., Ltd. [1][9] - The meeting was convened by the company's board of directors and followed the necessary legal procedures [3][4] - The meeting included both on-site voting and online voting, ensuring compliance with relevant regulations [4][6] Group 1: Meeting Convening and Notification - The meeting was convened according to the board's resolution announced on June 24, 2025, and the notification was sent to all shareholders 15 days in advance [3][4] - The notification included details such as meeting time, location, and voting methods, adhering to legal requirements [3][4] Group 2: Attendance and Voting - A total of 83 shareholders attended the meeting, representing 273,750,462 shares, which is 66.9704% of the total voting shares [4][5] - The online voting system allowed participation from 77 shareholders, representing 996,368 shares, or 0.2438% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with a clear process for counting votes [6][7] - The voting results showed that 274,267,862 shares were in favor of the proposals, with significant support from minority shareholders [7][8] - The voting process and results were confirmed to be valid and in compliance with legal standards [9]