Aoshikang Technology Co. , Ltd(SZ:002913) Zheng Quan Zhi Xing·2025-07-21 16:21Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, participants, and voting results of the first extraordinary general meeting of shareholders of Aoshikang Technology Co., Ltd. held in 2025 [1][12]. Group 1: Meeting Procedures - The meeting was convened by the board of directors and announced on July 5, 2025, through the designated media, detailing the time, location, and agenda [3][4]. - The meeting was held on July 21, 2025, combining on-site and online voting methods [4][5]. - The procedures for convening and holding the meeting complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [5][12]. Group 2: Attendance and Qualifications - A total of 82 shareholders and their proxies attended the meeting, representing 69.1192% of the voting shares [6]. - The on-site attendance included 5 shareholders, holding a total of 217,000,200 shares, which accounted for 68.6780% of the voting shares [6]. - The qualifications of attendees and the convenor were verified to be in accordance with legal and regulatory requirements [6][12]. Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results verified by representatives and legal counsel [7][12]. - The voting results showed that 217,824,662 shares (99.7393%) voted in favor of the proposals, while 567,788 shares (0.2600%) opposed [8][10]. - The proposals were passed as special resolutions, meeting the requirement of over two-thirds of the voting shares [9][12].