GATD(SH:688239) Zheng Quan Zhi Xing·2025-08-25 16:34Group 1 - The core viewpoint of the news is that the legal opinion letter confirms the legality and validity of the procedures and qualifications related to the third extraordinary general meeting of shareholders of Guizhou Hangyu Technology Development Co., Ltd. [1][4] Group 2 - The extraordinary general meeting was proposed and convened by the board of directors, scheduled for August 25, 2025, with prior announcements made on August 8 and August 12, 2025 [2][3] - The meeting utilized a combination of on-site and online voting, with specific time slots for network voting outlined [3] Group 3 - A total of 99 shareholders attended the meeting, representing 80,953,073 shares, which is 42.1837% of the total shares [4] - The meeting included 11 on-site attendees and 88 online participants, with the shares represented being 52,125,418 and 28,827,655 respectively [4] Group 4 - The board of directors proposed a resolution to register and issue 200 million yuan of short-term financing bonds, which received 99.7071% approval from the attending shareholders [5][7] - The voting results indicated that the resolution was passed with the required majority, including a separate count for minority investors [6][7] Group 5 - The legal opinion concludes that the meeting's convening, procedures, and voting results comply with relevant laws, regulations, and the company's articles of association [4][5]