亚信安全: 北京市汉坤律师事务所关于亚信安全科技股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Hankun Law Firm regarding the second extraordinary general meeting of shareholders of AsiaInfo Security Technology Co., Ltd. [1][2] - The meeting was convened based on a decision made during the 21st meeting of the second board of directors on June 27, 2025, and the notice was published on June 28, 2025 [2][3] - The meeting took place on July 15, 2025, at a specified location in Beijing, combining both on-site and online voting methods [3][4] Group 2 - A total of 117 shareholders participated in the meeting, representing 261,935,196 shares, which accounts for 67.7676% of the total voting shares [4][5] - The agenda included the proposal for the re-election of a non-independent director, which was approved with 99.9070% of the votes in favor [5][6] - The legal opinion concludes that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [5][6]