Hubei Chaozhuo Aviation Technology (SH:688237) Zheng Quan Zhi Xing·2025-07-16 16:25Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 Fourth Extraordinary General Meeting of Hubei Chaozhuo Aviation Technology Co., Ltd. [2][5][8] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors [4] - The notice for the meeting was published on July 1, 2025, meeting the 15-day notice requirement [5] - The meeting was held on July 16, 2025, using a combination of on-site and online voting [5][8] Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 45,523,834 shares, or 50.8060% of the voting rights [6] - The total number of participants, including online voters, was 32, representing 47,518,645 shares, or 53.0322% of the voting rights [6][8] - The qualifications of all attendees were verified as compliant with relevant laws and regulations [6] Group 3: Resolutions - The meeting reviewed three main resolutions, including the reappointment of the auditing firm and amendments to the company's governance documents [7][8] - Resolution 2 required a special resolution, needing over two-thirds approval from attending shareholders [7] - Resolutions 1 and 3 were ordinary resolutions, passing with a simple majority [8] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, comply with the Company Law and relevant regulations [8]