Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the second extraordinary general meeting of shareholders of Sikan Technology (Hangzhou) Co., Ltd. in 2025 [1][10]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 16, 2025, in designated media and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3]. - The meeting was chaired by the company's chairman, and the convenor's qualifications were deemed valid [4]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 6 shareholders attended the meeting in person, holding 56,491,558 shares, representing approximately 63.90% of the total voting shares [4]. - Additionally, 22 shareholders participated via online voting, representing 166,712 shares, or about 0.19% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after voting [5][10]. - The voting results showed that 56,651,370 shares were in favor, 5,730 against, and 1,170 abstained, resulting in a 99.99% approval rate for the proposals [5][6]. - The meeting's resolutions were passed with the required majority, including special resolutions needing over two-thirds approval from attending shareholders [9][10].
思看科技: 浙江天册律师事务所关于思看科技（杭州）股份有限公司2025 年第二次临时股东大会的法律意见书