Intretech(SZ:002925) Zheng Quan Zhi Xing·2025-08-01 16:35Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Xiamen Yingqu Technology Co., Ltd for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's fifth board of directors on July 15, 2025, and the notice was published on July 17, 2025 [3][4] - The meeting adopted a combination of on-site and online voting methods, with specific voting times outlined [4][5] Group 2 - A total of 171 participants attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares as of the registration date [5][6] - The meeting passed several resolutions, including the amendment of the company's articles of association, with over two-thirds approval from the voting shareholders [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]