WEIHAI GUANGTAI(SZ:002111) Zheng Quan Zhi Xing·2025-07-23 16:24Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Second Extraordinary General Meeting of Shareholders of Weihai Guangtai Airport Equipment Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [2][4][9]. Group 1: Meeting Procedures - The board of directors decided to hold the meeting on July 23, 2025, and the decision was announced on July 2, 2025, in major financial newspapers and websites [2][3]. - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held at the company's premises in Weihai [3][4]. Group 2: Attendance and Voting Rights - The total shares of the company were 532,005,970, with 16,355,393 shares repurchased and thus not entitled to vote, leaving 515,650,577 shares eligible for voting [4]. - A total of 223 shareholders and representatives attended the meeting, representing 221,245,023 shares, which is 42.9060% of the voting shares [4][5]. Group 3: Voting Results - The meeting passed several resolutions, including the election of non-independent directors with a voting approval rate of 99.0543% for one of the resolutions [6][7]. - The voting results for independent directors also showed a high approval rate, with 99.0485% for one of the resolutions [7][8]. - The overall voting process was deemed valid and in accordance with legal requirements, with no temporary motions raised during the meeting [9].