Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Runbei Aviation Technology Co., Ltd. scheduled for July 2025 [1][2] - The meeting was announced on June 26, 2025, with full disclosure of the agenda, allowing shareholders to attend and vote, in compliance with relevant regulations [1][3] - The meeting will be held in a combined format of on-site and online voting, with specific time slots for online voting provided [3] Group 2 - A total of 117 shareholders attended the meeting, holding 76,837,340 shares, which represents 66.7370% of the total shares as of the record date [3][6] - Among the attendees, 115 were small investors holding 193,920 shares, accounting for 0.1684% of the total shares [3][6] - The meeting was chaired by the company's chairman, Liu Junfeng, and the qualifications of attendees and the convenor were deemed valid [3][6] Group 3 - The voting results showed that 76,817,260 shares were in favor of the proposals, representing 99.9739% of the votes cast [6][11] - Small investors voted 173,840 shares in favor, which is 89.6452% of the votes from small investors [6][11] - The voting process and results were confirmed to be legal and valid according to the relevant laws and regulations [11]
润贝航科: 北京市中伦（深圳）律师事务所关于润贝航空科技股份有限公司2025年第二次临时股东会的法律意见书