Flying Technology(SH:603488) Zheng Quan Zhi Xing·2025-07-24 16:21Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures and results of the 2025 first extraordinary general meeting of shareholders of Zhanpeng Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][15]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors and the notice was published on the Shanghai Stock Exchange website, detailing the time, location, and voting methods [6][7]. - The meeting was held in a designated conference room and was presided over by the company's chairman [7]. - The voting process included both on-site and online voting, with specific timeframes and procedures outlined in the meeting notice [6][8]. Group 2: Attendance and Voting - A total of 185 shareholders participated in the meeting, representing 115,139,633 shares, which is 39.4326% of the total voting shares [8]. - Among the attendees, 180 were small investors holding 4,487,286 shares, accounting for 1.5368% of the total voting shares [9]. - The attendance of shareholders and their representatives was verified to be in accordance with the relevant legal and regulatory requirements [10]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were consistent with the agenda outlined in the meeting notice [11]. - The voting results showed that the resolutions received significant support, with the majority of votes in favor, including specific percentages for small investors [12][14]. - The legal opinion confirms that the voting procedures and results were conducted in accordance with the applicable laws and regulations, affirming the legitimacy of the resolutions passed [15].