MACMIC(SH:688711) Zheng Quan Zhi Xing·2025-08-12 12:10Core Viewpoint - The legal opinion letter from Beijing Global Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jiangsu Hongwei Technology Co., Ltd. comply with relevant laws and regulations [1][4][9]. Group 1: Meeting Procedures - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on July 26, 2025 [2][4]. - The meeting was convened by the company's board of directors, and the actual time, location, and method of the meeting were consistent with the notice [4][5]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 38,274,138 shares, which is 18.2281% of the total voting rights [4][5]. - An additional 71 shareholders participated via online voting, representing 852,449 shares, or 0.4060% of the total voting rights [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through either in-person or online methods, with the first valid vote being counted in case of duplicate votes [6][9]. - Various proposals were presented and voted on, including the cancellation of the supervisory board and adjustments to the board of directors, which received 38,861,099 votes in favor, constituting a special resolution [6][9]. - Other governance proposals, such as amendments to the articles of association and various decision-making systems, were also approved with significant support from shareholders [7][8][9]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures, attendance qualifications, and voting results of the meeting are all in compliance with the Company Law, Securities Law, and relevant regulations [9][10].