aisidi(SZ:002416) Zheng Quan Zhi Xing·2025-08-21 12:18Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 First Extraordinary General Meeting of Shenzhen Aishide Co., Ltd. [2][4][9] - The meeting was convened by the company's board of directors and the notice was published in major financial newspapers and online platforms, complying with relevant regulations [3][4] - A total of 606 shareholders participated in the meeting, representing 572,667,242 shares, which accounts for 46.2096% of the total voting shares [4][5] Group 2 - The meeting was held on August 21, 2025, using a combination of on-site and online voting methods, with specific time slots for voting [3][4] - The voting results showed that 99.3605% of the votes were in favor of the proposals, indicating strong shareholder support [4][9] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the validity of the results [9] Group 3 - The legal opinion states that the qualifications of the convenor and attendees of the meeting were verified and found to be compliant with relevant laws and regulations [4][9] - The meeting's resolutions included special resolutions that required a two-thirds majority, which were successfully passed [9] - The legal opinion letter will be published alongside the company's meeting resolutions, ensuring transparency [2][9]