SBT(SH:688392) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The core opinion of the legal opinion letter states that the company’s 2025 first extraordinary general meeting of shareholders was convened and conducted in accordance with relevant laws and regulations [1][6] - The meeting was scheduled for August 8, 2025, at 14:30, and the notice was published 15 days prior, complying with the requirements of the Company Law and the rules for shareholder meetings [2][3] - The meeting was held at the company’s conference room and was presided over by the chairman, confirming that the time and location matched the prior notice [2][3] Group 2 - A total of 151 shareholders participated in the voting, representing 67,308,139 shares, which accounted for 59.6574% of the total voting shares [3][5] - The legal opinion confirms that all attending shareholders had valid qualifications to participate and exercise their voting rights [3][4] - The voting process combined on-site and online voting, and the results were announced immediately, with no objections raised by the shareholders [5][6] Group 3 - The proposals discussed at the meeting included significant resolutions, such as the mortgage of assets by a wholly-owned subsidiary to secure a bank loan, which were passed by special resolution [5][6] - The voting and counting procedures adhered to the company’s articles of association, ensuring the legitimacy of the meeting and its resolutions [5][6] - The legal opinion concludes that all aspects of the meeting, including the proposals, voting procedures, and results, were conducted legally and effectively [6]