万集科技: 北京市天元律师事务所关于北京万集科技股份有限公司2025年第一次临时股东大会的法律意见

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 21, combining on-site and online voting methods [2][4] - The meeting was presided over by the company's chairman, Zhai Jun, and all agenda items were completed [4] - The legal opinion was issued by Beijing Tianyuan Law Firm, confirming the legality and validity of the meeting's procedures and results [3][9] Group 2 - A total of 202 shareholders participated in the voting, holding 102,272,970 shares, which is 47.9855% of the total voting shares [5][6] - The meeting approved several resolutions, including amendments to the company's articles of association and rules of procedure, with significant support from shareholders [7][8][9] - The voting results showed overwhelming approval for the proposed amendments, with over 99% of votes in favor for key resolutions [7][8][9] Group 3 - The legal opinion confirmed that the meeting's convening, procedures, and voting were in compliance with relevant laws, regulations, and the company's articles of association [4][9] - The qualifications of the attendees and the convenor were verified and deemed valid [5][6] - The legal firm accepted responsibility for the accuracy and completeness of the legal opinion provided [3][9]