CDXG(SH:600353) Zheng Quan Zhi Xing·2025-07-29 16:21Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of shareholders of Chengdu Xuguang Electronics Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][3][6]. Group 1: Meeting Procedures - The meeting was announced on July 8, 2025, with details regarding the date, time, location, agenda, voting methods, and attendees provided in the notice [3]. - The meeting took place on July 29, 2025, at 14:30 in Chengdu, with a combination of on-site and online voting [3][4]. - The legal opinion asserts that the procedures for convening and holding the meeting adhered to legal and regulatory requirements [3]. Group 2: Attendee Qualifications - A total of 934 participants attended the meeting, holding 355,318,722 shares, which represents 42.8107% of the total voting shares [3][4]. - Among the attendees, 4 individuals participated in person, holding 347,672,362 shares, accounting for 41.8894% of the total voting shares [3]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [5]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with all agenda items being voted on without any postponements [6]. - The voting results for the proposal to mortgage real estate for project loan guarantees showed 354,746,842 votes in favor, representing 99.8390% of the valid votes cast [6]. - The voting results were confirmed as legitimate and valid by the legal opinion [6].