DAS-Security(SH:688023) Zheng Quan Zhi Xing·2025-07-16 16:08Group 1 - The core viewpoint of the article is that the legal opinion issued by Shanghai Junlan Law Firm confirms the compliance of Hangzhou Anheng Information Technology Co., Ltd.'s fourth extraordinary general meeting of shareholders in 2025 with relevant laws and regulations [1][4] - The board of directors convened a meeting on June 30, 2025, to approve various proposals, including the addition of independent directors and the cancellation of the supervisory board [1][2] - The extraordinary general meeting is scheduled for July 16, 2025, at 15:30, with prior announcements made in major financial publications and on the Shanghai Stock Exchange website [2][3] Group 2 - The total share capital of the company is 102,065,545 shares, with 101,572,438 shares having voting rights after deducting repurchased shares [4] - A total of 150 shareholders attended the meeting, representing 33,682,775 shares, which accounts for 33.1613% of the total shares with voting rights [4] - The meeting reviewed and voted on various proposals, confirming that no changes or temporary proposals were introduced during the session [4] Group 3 - The voting process was conducted in accordance with legal requirements, with a representative from the company and a lawyer overseeing the counting of votes [4] - The legal opinion concludes that all procedures related to the meeting, including the qualifications of attendees and the voting process, are valid and comply with the Company Law and relevant regulations [4]