Beijing New Space Technology (SH:605178) Zheng Quan Zhi Xing·2025-07-18 10:13Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of Beijing New Space Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][18]. Meeting Procedures - The meeting was convened by the company's board of directors on July 2, 2025, and the notice was published on July 3, 2025, in compliance with the Company Law and relevant regulations [4][6]. - The meeting took place on July 18, 2025, at 14:30, combining on-site and online voting methods [4][6]. Attendance and Voting - A total of 64 participants, including shareholders and their representatives, attended the meeting, representing 46,198,305 shares, approximately 47.1392% of the total voting shares [6][10]. - The online voting platform recorded 61 shareholders participating, representing 3,726,733 shares, about 3.8026% of the total voting shares [6][10]. Agenda and Resolutions - The meeting reviewed and approved the agenda items that were previously discussed and passed by the board of directors on July 2, 2025, with no new proposals introduced [7][8]. - The resolutions were deemed legal and valid, adhering to the Company Law and other relevant regulations [8][18]. Voting Results - The voting results indicated that 46,166,085 shares were in favor of the resolutions, accounting for a significant majority of the votes cast [10][17]. - Among minority investors, 99.1354% voted in favor of the resolutions, demonstrating strong support [10][17].