Quectel(SH:603236) Zheng Quan Zhi Xing·2025-07-24 16:21Core Viewpoint - The legal opinion letter confirms that the 2025 Second Extraordinary General Meeting of Shareholders of Shanghai Mijuan Communication Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published on July 9, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting period from 9:15 to 15:00 on the day of the meeting [2]. Group 2: Attendance and Voting - A total of 428 shareholders and their proxies attended the meeting, representing 84,140,559 shares, which is 32.16% of the total voting shares [3][5]. - Among the attendees, 13 shareholders participated in the on-site meeting, representing 65,847,849 shares, or 25.17% of the total voting shares [3]. - The online voting system recorded 415 shareholders, confirming their identities through the Shanghai Stock Exchange's information network [5]. Group 3: Resolutions and Voting Results - The meeting passed resolutions with the following voting results: - For the first resolution, 83,938,640 shares voted in favor (99.76%), 157,719 against (0.19%), and 44,200 abstained [6]. - For the second resolution, 70,184,668 shares voted in favor (83.41%), 13,914,991 against (16.54%), and 40,900 abstained [6][7]. - The voting results from minority shareholders showed 18,150,191 shares in favor (98.9%) for the first resolution and 4,396,219 shares in favor (23.95%) for the second resolution [6][7]. Group 4: Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the convening process, qualifications of attendees, and voting procedures, comply with the Company Law and relevant regulations [9].