RSIT(SH:688215) Zheng Quan Zhi Xing·2025-08-15 11:28Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Zhejiang Ruisheng Intelligent Technology Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [3][20]. Group 1: Meeting Procedures - The meeting was convened following a resolution passed at the 10th meeting of the 4th Board of Directors on July 28, 2025, and the notice was published more than 15 days prior to the meeting [3][5]. - The meeting took place on August 15, 2025, at the company's conference room, utilizing both on-site and online voting methods [5][6]. Group 2: Attendance and Voting - A total of 20 shareholders and their proxies attended the meeting, representing 38,004,920 shares, which is 60.88% of the total shares [6][7]. - The voting results showed that 38,004,554 shares approved the proposals, accounting for 99.9990% of the valid votes cast [10][11]. Group 3: Agenda Items - The meeting reviewed proposals to amend the company's articles of association and various governance systems, including the independent director work system and the management of external guarantees [8][9]. - All agenda items were consistent with those listed in the meeting notice, and no new proposals were introduced [10][11]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance qualifications, and voting procedures adhered to the Company Law, Securities Law, and relevant regulations [20]. - The voting results were deemed valid, with the required majority achieved for the proposals to pass [20].