AISINO CO.LTD.(SH:600271) Zheng Quan Zhi Xing·2025-08-15 11:17Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms that the procedures for the second extraordinary general meeting of shareholders of Aerospace Information Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid and legal [1][12]. Group 1: Meeting Procedures - The extraordinary general meeting was convened following a resolution from the company's board of directors and was announced on July 31, 2025 [2][5]. - The meeting utilized a combination of on-site and online voting methods, allowing shareholders to vote through the Shanghai Stock Exchange trading system and internet voting platform [2][3]. - The on-site meeting took place on August 15, 2025, at 14:30 in Beijing [3]. Group 2: Attendance and Qualifications - A total of 461 participants attended the meeting, representing 899,889,735 shares, which is 48.5669% of the total shares with voting rights [5]. - The meeting included 4 on-site attendees representing 131,224,480 shares (7.0822%), while 457 shareholders voted online, representing 768,665,255 shares (41.4847%) [5][6]. - The qualifications of the attendees were verified, and no duplicate votes occurred between on-site and online voting [6]. Group 3: Proposals and Voting Results - The meeting reviewed five proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7]. - Proposal 1 received 98.6272% approval, while Proposal 2 received 98.6317%, and Proposal 3 received 98.6769% approval [8]. - The election of non-independent and independent directors was conducted through cumulative voting, with all candidates receiving over 99% approval [9][10][11]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes comply with the Company Law and relevant regulations, affirming the legality and validity of the voting results [12].