BYE(SH:603861) Zheng Quan Zhi Xing·2025-08-15 16:35Core Viewpoint - The legal opinion letter from Guangdong Hosheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 second extraordinary general meeting of shareholders of Guangzhou Baiyun Electric Equipment Co., Ltd. [2][4][8] Group 1: Meeting Procedures - The meeting was convened by the company's seventh board of directors on July 30, 2025, and the notice was issued on July 31, 2025 [5][6] - The meeting took place on August 15, 2025, at the company's office in Guangzhou, combining on-site and online voting methods [5][8] - The legal opinion confirms that the convening and holding procedures comply with relevant laws and regulations [4][8] Group 2: Attendance and Qualifications - A total of 361 shareholders and their proxies attended the meeting, holding 303,615,202 shares, which is 59.3272% of the total voting shares [5][6] - The meeting was attended by the company's board members, supervisors, and legal representatives, confirming the legitimacy of the attendees [7][8] Group 3: Voting Procedures and Results - The meeting's voting process was conducted through both on-site and online systems, with no items being postponed or omitted from voting [6][8] - The first resolution regarding the cancellation of the supervisory board and amendments to the articles of association received 302,796,769 votes in favor, representing a significant majority [8][9] - The second resolution on revising governance systems also passed with 302,807,769 votes in favor, indicating strong shareholder support [9]