Brilliance Technology (SZ:300542) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The legal opinion letter was issued for the 2025 first extraordinary general meeting of shareholders of Xincheng Technology Co., Ltd. [2][3] - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations [3][4] - A total of 276 shareholders and their proxies attended the meeting, holding 134,802,180 shares, which accounted for 45.1508% of the total voting shares [4][5] Group 2 - The meeting was held at the company's conference room, presided over by the chairman, Mr. Kang Lu [4][5] - The voting process included both on-site and online voting, with a total of 271 shareholders participating through the online platform [5][6] - The resolutions passed during the meeting received overwhelming support, with 134,583,880 shares voting in favor, representing 99.8381% of the votes cast [6][7] Group 3 - The voting results for small and medium investors showed that 1,437,406 shares voted in favor, accounting for 86.8153% of their total voting shares [6][7] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results complied with the relevant laws and regulations [12][13] - The overall conclusion affirmed the legality and validity of the meeting and its resolutions [12][13]