STEP(SZ:002527) Zheng Quan Zhi Xing·2025-07-16 12:13Group 1 - The legal opinion letter was issued by Zhonglun Law Firm regarding the first extraordinary general meeting of Shanghai New Times Electric Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published 15 days in advance [3][4] - The meeting took place on July 16, 2025, with specific voting times outlined [4][5] Group 2 - A total of 18 shareholders attended the meeting, representing 253,730,669 shares, which is 38.2665% of the total voting shares [5][6] - The voting results for various proposals were recorded, with significant support from shareholders [9][10] Group 3 - The proposals included the election of non-independent directors, independent directors, and the remuneration plans for directors and senior management [12][13] - Several proposals received over 90% approval from the attending shareholders, indicating strong support [16][18] - The proposal for the company's stock issuance to specific targets was also approved, with significant backing from minority shareholders [21][22]