Pinming Software(SH:688109) Zheng Quan Zhi Xing·2025-08-06 16:22Core Points - The legal opinion letter from Grandall Law Firm (Beijing) confirms the validity of the second extraordinary general meeting of shareholders for Pinming Technology Co., Ltd. held in 2025 [3][9] - The meeting's procedures, participant qualifications, and voting results were all found to be in compliance with relevant laws and regulations [9] Group 1: Meeting Procedures - The meeting was convened according to the notice published, detailing the time, location, and agenda [4] - The actual time and location of the meeting matched the notice, confirming proper procedures were followed [4][6] Group 2: Participant Qualifications - A total of 11 shareholders attended the meeting, representing 51,192,923 shares, which is 66.0219% of the total voting shares [5] - All attending shareholders were verified as registered shareholders as of August 1, 2025 [5][6] Group 3: Voting Procedures and Results - Three resolutions were presented and voted on during the meeting, all of which were approved [6][8] - The first resolution regarding the appointment of the 2025 audit firm received 99.5562% approval [7] - The second resolution to abolish the supervisory board and amend the articles of association received 99.5780% approval, qualifying as a special resolution [7] - The third resolution concerning the formulation and revision of certain governance systems also received 99.5780% approval [7][8]