Sino Wealth(SZ:300327) Zheng Quan Zhi Xing·2025-08-22 12:09Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Zhongying Electronics Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published 15 days prior to the meeting date, detailing the meeting's basic information and voting procedures [2][3]. - The meeting took place on August 22, 2025, at the Shanghai Hongqiao International Conference Center, with both on-site and online voting options available [2][3]. Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 90,805,258 shares, which is 26.5987% of the total shares [3]. - Online voting was conducted, with 295 shareholders participating, representing 2,615,666 shares, or 0.7662% of the total shares [3]. Group 3: Resolutions and Voting Results - All resolutions presented at the meeting fell within the authority of the shareholders' meeting and were consistent with the notice of the meeting [4]. - The voting results showed that the resolutions were passed with significant majorities, with one resolution receiving 91,999,462 votes in favor, accounting for 98.4784% of the votes cast [4][5]. - The resolutions were approved by more than two-thirds of the voting rights present, confirming their validity [4][12].