Cctech(SZ:300604) Zheng Quan Zhi Xing·2025-07-10 16:21Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of Hangzhou Changchuan Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [2][19]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors and the notification included details such as the meeting's date, time, location, voting methods, and agenda [5][6]. - The meeting was held on July 10, 2025, at the specified location, with both on-site and online voting options available [5][6]. Group 2: Attendance and Voting - A total of 585 participants attended the meeting, representing 275,545,474 shares, which is 43.7051% of the total voting shares [6][7]. - The voting results showed a high level of agreement on the proposed resolutions, with over 99% of votes in favor across multiple resolutions [9][10][18]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance qualifications, and voting procedures comply with relevant laws, regulations, and the company's articles of association [3][19]. - The firm emphasizes that the opinion is solely for the purpose of witnessing the meeting and cannot be used for other purposes [3].