FSPG(SZ:000973) Zheng Quan Zhi Xing·2025-07-25 16:25Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Shareholders of Foshan Fosptech Group Co., Ltd. [1][7] - The meeting was proposed and convened by the company's board of directors, with the notice and proposal content announced on July 10, 2025 [2][3] - The meeting utilized a combination of on-site and online voting, held at a specified location, and was presided over by the chairman of the board [3][4] Group 2 - A total of 702 participants attended the meeting, representing 258,760,512 shares, which accounts for 26.747% of the company's total shares [4] - The online voting results indicated that 701 shareholders participated, representing 10,884,814 shares, or 1.125% of the total shares [4] - The meeting included company directors, supervisors, senior management, and the witnessing lawyers [4] Group 3 - The proposals for the meeting included the resolution regarding the company's 100% equity and the reappointment of the auditing firm for 2025 [5][6] - The voting results showed that the proposal for the 100% equity was approved with a total of 268,758,426 shares in favor, while the reappointment of the auditing firm also received majority approval [6][7] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]