Union Precision(SH:688210) Zheng Quan Zhi Xing·2025-08-01 16:35Core Points - The legal opinion letter confirms the legality and validity of the procedures and results of the second extraordinary general meeting of shareholders held by Shenzhen Panhai Tonglian Precision Manufacturing Co., Ltd. in 2025 [1][24] - The meeting was convened by the company's board of directors and followed the relevant laws and regulations, including the Company Law and the Securities Law [2][24] Group 1: Meeting Procedures - The meeting was announced on July 17, 2025, with details regarding the time, location, and agenda published on the Shanghai Stock Exchange website [3][4] - The meeting was conducted using a combination of on-site and online voting methods, with the on-site meeting held on August 1, 2025 [3][4] - The procedures for convening and holding the meeting were found to be in compliance with the Company Law and the company's articles of association [6][24] Group 2: Attendance and Voting - A total of 27 shareholders and their proxies attended the meeting, representing 54,010,954 shares, which accounted for 34.4555% of the total voting rights [5][6] - The online voting system recorded participation from 23 shareholders, representing 158,418 shares, or 0.1011% of the total voting rights [5][6] - The qualifications of the attendees and the convenor were confirmed to be valid under the relevant laws and regulations [6][24] Group 3: Proposals and Voting Results - No additional temporary proposals were introduced during the meeting [6] - The voting process was conducted through a named voting method, with results announced by the meeting's presiding officer [6][7] - The overall voting results showed that 54,161,042 shares (99.9846%) were in favor of the proposals, while 8,330 shares (0.0154%) were against, with no abstentions [7][24]