Sichuan Furong Technology (SH:603327) Zheng Quan Zhi Xing·2025-08-27 11:12Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the Sichuan Furong Technology Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders [1][11]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on July 30, 2025, and the notice was published on July 31, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [4]. - The meeting was held on August 27, 2025, in Chengdu, Sichuan, combining both on-site and online voting methods [4][11]. - The legal opinion confirms that the convening and holding procedures of the meeting comply with the Company Law, the Rules for Shareholders' Meetings, and the company's articles of association [4][11]. Group 2: Attendance and Voting - The total attendance rate was 76.6081%, with 4 shareholders present at the meeting representing 82,127,937 shares (8.2334%), and 501 shareholders participating via online voting representing 682,032,565 shares (68.3747%) [4][5]. - The qualifications of the attendees were deemed legal and valid by the legal counsel [5][11]. Group 3: Voting Results - The meeting passed several resolutions, including the reappointment of Sigma Accounting Firm as the company's auditor for the 2025 fiscal year, with 99.9655% of the votes in favor [5]. - A resolution to change the registered capital and amend the company's articles of association was also approved, with 99.9604% of the votes in favor [6]. - The voting results for various resolutions showed overwhelming support, with most resolutions receiving over 99% approval from the attending shareholders [7][10].