Zhuhai (SH:688175) Zheng Quan Zhi Xing·2025-07-21 16:21Core Points - The legal opinion letter from Guangdong Jingcheng Yueheng Law Firm confirms the legality of Zhuhai Gaoling Information Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][5] - The meeting was convened by the board of directors and held on July 21, 2025, with proper notification and procedures followed [2][3] Group 1: Meeting Procedures - The board of directors decided to hold the meeting on July 21, 2025, and the notice was published on July 5, 2025 [2] - The meeting allowed for both on-site and online voting, with specific time frames for each [2] Group 2: Attendance and Voting - A total of 36 shareholders or their representatives attended the meeting, representing 72,046,598 shares, which is 55.7131% of the total shares [3] - The voting results for the proposals were as follows: - Proposal 1: 72,034,064 shares in favor, with 3,240 shares abstaining [4] - Proposal 2: 72,034,419 shares in favor, with 2,940 shares abstaining [4] - Proposal 3: 72,034,364 shares in favor, with 2,940 shares abstaining [4] - Proposal 4 and Proposal 5 were voted using cumulative voting, with results indicating majority support [4] Group 3: Legal Compliance - The legal opinion confirms that all procedures, attendance qualifications, and voting processes complied with relevant laws and the company's articles of association [5]