KCT(SZ:002625) Zheng Quan Zhi Xing·2025-07-15 16:17Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2025 third extraordinary general meeting of shareholders of Guangqi Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][9] - The meeting was announced 15 days in advance, and the notice included details such as the meeting organizer, time, location, and voting methods [5][6] - A total of 4 shareholders attended the meeting in person, representing 775,721,152 shares, which is 36.0671% of the total voting shares [6][7] Group 2 - The voting process was conducted through a combination of on-site and online voting, with specific time slots for online voting provided [6][8] - The meeting's agenda was adhered to, and no modifications were made during the voting process, ensuring compliance with legal requirements [7][9] - All resolutions, including the 2025 stock option incentive plan and related matters, were passed with the required majority, with specific results indicating strong shareholder support [8][9]