Supezet(SH:688121) Zheng Quan Zhi Xing·2025-07-25 16:25Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting is scheduled for July 25, 2025, with a notice issued on July 10, 2025, and a record date of July 18, 2025 [2][3] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for each voting method [2][3] Group 2 - A total of 59 shareholders and their proxies attended the meeting, representing 97,219,288 voting shares, which is approximately 40.5219% of the total voting shares [3][4] - The meeting was attended by company directors, supervisors, senior management, and the appointed witnessing lawyer [4] - The meeting's convening authority is the company's board of directors, which complies with relevant laws and regulations [4][5] Group 3 - The voting procedures and results were conducted in accordance with legal regulations and the company's articles of association, ensuring the validity of the results [5] - The legal opinion concludes that the convening and holding procedures, qualifications of attendees, and voting procedures are all compliant with applicable laws and regulations [5]