GCLET(SZ:002015) Zheng Quan Zhi Xing·2025-08-15 16:24Group 1 - The core viewpoint of the news is that the legal opinion regarding the convening and conducting of the temporary shareholders' meeting of GCL-Poly Energy Holdings Limited is provided, confirming compliance with relevant laws and regulations [1][6][9] Group 2 - The shareholders' meeting was convened by the company's board of directors, with the meeting notice published on July 31, 2025, detailing the meeting's date, time, and procedures [2][3] - The meeting was held on August 15, 2025, at 14:00 in Suzhou, Jiangsu Province, combining on-site and online voting methods [4][5] - The qualifications of the attendees, including shareholders and their proxies, were verified, confirming that they were eligible to participate in the meeting [5][6] Group 3 - The meeting reviewed several resolutions, which required a majority vote from the attending shareholders to pass [6][7] - The voting process was conducted through both on-site and online methods, with results compiled by the company and Shenzhen Securities Information Co., Ltd. [7][8] Group 4 - The voting results indicated that all proposed resolutions were approved by a majority of the votes, with specific numbers of shares voted in favor of each resolution [8][9] - The legal opinion concluded that the meeting's procedures, resolutions, and voting results were in compliance with the relevant laws and regulations [9][10]