Bojay(SZ:002975) Zheng Quan Zhi Xing·2025-07-22 16:04Core Viewpoint - The legal opinion issued by Beijing Deheng (Shenzhen) Law Firm confirms the legality and validity of the convening, holding procedures, and voting results of Zhuhai Bojie Electronics Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][4][10] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published 15 days prior to the meeting date, complying with legal requirements [4][5] - The meeting took place on July 21, 2025, at the specified location and time as per the notice [5][6] - The meeting's procedures were found to be in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4][10] Group 2: Attendance and Voting - A total of 155 shareholders and their proxies attended the meeting, representing 74,178,774 shares, which is 47.3825% of the total voting shares [6][8] - The meeting included both on-site and online voting, with specific time slots for online participation [5][6] - The voting results showed that the proposals were approved with significant majority support, with 99.3253% of votes in favor for one of the key proposals [9][10] Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting process, complied with relevant laws and regulations [3][10] - The opinion also confirms that no temporary proposals were raised by shareholders during the meeting [6][8] - The conclusion of the legal opinion states that the resolutions passed during the meeting are legally valid and effective [10][11]