Crystal-Optech(SZ:002273) Zheng Quan Zhi Xing·2025-07-21 16:27Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that the second extraordinary general meeting of shareholders of Zhejiang Crystal Optoelectronics Technology Co., Ltd. held on July 21, 2025, was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid [1][8]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors, with a notice published on July 7, 2025, ensuring a 15-day notice period before the meeting [2][3]. - The meeting was held at a specified location in Taizhou, Zhejiang Province, and the procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [3][8]. Group 2: Attendance and Voting - A total of 1,083 participants attended the meeting, representing 310,431,521 shares, which is 22.57% of the total valid voting shares [3][6]. - The voting results showed that the resolutions regarding the 2025 restricted stock incentive plan were overwhelmingly approved, with over 89% of the votes in favor [6][7]. Group 3: Resolutions Passed - The resolutions included the draft of the 2025 restricted stock incentive plan and its implementation assessment management measures, all of which were approved by the required majority [5][6]. - The voting results for the resolutions indicated strong support from minority investors, with specific numbers detailing the votes for and against each resolution [6][7].