Yanmade(SH:688312) Zheng Quan Zhi Xing·2025-08-12 12:10Core Viewpoint - The legal opinion issued by Guangdong Xinda Law Firm confirms the legality of the 2025 first extraordinary general meeting of Shenzhen Oat Technology Co., Ltd. and its related procedures [2][12]. Group 1: Meeting Procedures - The extraordinary general meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][12]. - The meeting was held both in-person and via online voting, with specific voting times outlined [3][12]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, holding 70,474,944 shares, which represents 48.9905% of the total voting shares [4]. - An additional 55 shareholders participated through online voting, holding 10,481,312 shares, accounting for 7.2861% of the total voting shares [4]. Group 3: Voting Procedures and Results - No new proposals were raised during the meeting, and voting was conducted through a named voting method [5][11]. - The results showed overwhelming support for the proposals, with 80,890,066 shares (99.9182%) in favor, 63,196 shares (0.0781%) against, and 2,994 shares (0.0037%) abstaining [5][10].