QuantumCTek(SH:688027) Zheng Quan Zhi Xing·2025-08-29 11:22Core Viewpoint - The legal opinion from Anhui Tianhe Law Firm confirms that the fourth extraordinary general meeting of shareholders of Keda Guodun Quantum Technology Co., Ltd. held on August 29, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the decision made at the 15th meeting of the fourth board of directors, and the notice was published on the Shanghai Stock Exchange website [1][2]. - The meeting took place at Keda Guodun Quantum Technology Park in Hefei, Anhui Province, and was chaired by the company's chairman, Mr. Lü Pin [2]. - Voting was conducted both on-site and online, with specific time slots designated for each voting method [2][3]. Group 2: Attendance and Voting - A total of 395 participants attended the meeting, representing 44,361,403 shares, which is 43.1275% of the total shares [2][3]. - The attendance included shareholders, their proxies, some directors, supervisors, senior management, and the Tianhe lawyers [3]. - The voting process was verified to be in compliance with legal and regulatory requirements, ensuring the legitimacy of the participants [3][6]. Group 3: Voting Results - The resolutions regarding related transactions with China Telecom Quantum Group were approved with significant support: 99.7307% in favor for the first resolution and 99.8090% for the second resolution [4][5]. - The voting results indicated minimal opposition and abstentions, reflecting strong shareholder support for the proposed transactions [5][6].