MTM(SH:688029) Zheng Quan Zhi Xing·2025-08-27 14:03Core Viewpoint - The legal opinion letter confirms the legality of the second extraordinary general meeting of shareholders of Nanwei Medical Technology Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice issued 15 days prior to the meeting, detailing the time, location, agenda, and voting methods [2][3]. - The meeting utilized a combination of on-site and online voting, with specific time slots allocated for online voting through the Shanghai Stock Exchange trading system [3]. Group 2: Attendance and Voting - A total of 9 shareholders and their proxies attended the on-site meeting, holding 42,320,774 voting shares, which accounts for 22.6405% of the total voting shares [4]. - Additionally, 144 shareholders participated in online voting, holding 61,711,677 voting shares, representing 33.0141% of the total voting shares [4]. - The meeting included company directors, supervisors, senior management, and the appointed lawyers in attendance [4]. Group 3: Proposals and Voting Results - No new proposals were presented during the meeting [5]. - The voting process was conducted through a named voting method, with results announced immediately after counting, confirming the legality and validity of the voting procedures and results [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting methods, and results, comply with the Company Law, relevant regulations, and the company's articles of association, rendering the resolutions made at the meeting legal and valid [5].