Core Viewpoint - The legal opinion letter confirms the legitimacy of the shareholder meeting of Shenzhen Rongda Photoelectric Technology Co., Ltd. and the validity of the voting process conducted during the meeting [2][3][8]. Group 1: Meeting Procedures - The shareholder meeting was scheduled for July 10, 2025, at 15:00, with both on-site and online voting options available [3][4]. - The notice for the meeting included details on the time, location, and registration methods for shareholders [3][4]. Group 2: Attendance and Qualifications - A total of 403 participants attended the meeting, representing 178,078,285 shares, which is 48.6065% of the total shares [4][5]. - The qualifications of the attendees, including shareholders and their representatives, were verified and deemed compliant with relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results being counted and announced immediately [6][7]. - The overall voting results showed that 99.8003% of the votes were in favor of the resolutions, with a small percentage opposing [6][7]. - For minority shareholders, 85.5701% voted in favor, indicating strong support for the resolutions [6][7]. Group 4: Conclusion - The legal opinion concludes that all procedures, attendance qualifications, and voting results of the shareholder meeting are in compliance with the Company Law and relevant regulations, confirming their legality and validity [8].
容大感光: 广东信达律师事务所关于深圳市容大感光科技股份有限公司2025年第一次临时股东大会的法律意见书