Sunlord(SZ:002138) Zheng Quan Zhi Xing·2025-08-15 16:24Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Shenzhen Sunlord Electronics Co., Ltd. [1][2][6] - The meeting was held on August 15, 2025, with a combination of on-site and online voting methods [2][6] - A total of 336 shareholders and their proxies attended the meeting, representing 25.2017% of the total voting shares [3][4] Group 1: Meeting Procedures - The meeting was announced on July 31, 2025, and followed the required procedures as per the Company Law and the Company’s Articles of Association [2][4] - The meeting was presided over by the chairman, Mr. Yuan Jinyu, and the voting took place from 9:15 AM to 3:00 PM on the same day [2][4] Group 2: Attendance and Voting - The total number of shares held by attendees was 198,848,069, with 109,155,127 shares represented at the on-site meeting [3][4] - The online voting was verified by the Shenzhen Stock Exchange's identity verification agency [3][4] Group 3: Voting Results - The proposals related to the fifth employee stock ownership plan received significant support, with over 90% of votes in favor [5][6] - The voting results showed that the first three proposals were passed with more than two-thirds of the votes from the attending shareholders [5][6] - The legal opinion confirms that all voting procedures and results were in compliance with relevant laws and regulations [6]