Autel(SH:688208) Zheng Quan Zhi Xing·2025-09-01 11:08Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shenzhen Daotong Technology Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [3][7][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the meeting on August 16, 2025, detailing the meeting's time, location, and agenda, which complies with the requirements of the Company Law and the company's articles of association [3][4]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for voting provided [4][6]. Group 2: Qualifications of Participants - A total of 4 shareholders and their representatives attended the on-site meeting, representing 260,708,385 shares, which is 39.4876% of the total shares with voting rights [4][5]. - The qualifications of all participants, including directors, supervisors, and senior management, were verified and deemed legitimate [5][6]. Group 3: Voting Procedures and Results - The on-site meeting commenced at 14:30 on September 1, 2025, with voting conducted by written ballot, and the results were monitored and counted according to the company's articles of association [6][7]. - The voting results showed that 325,677,656 shares voted in favor, 58,267 against, and 18,628 abstained, resulting in 99.9763% approval for the ordinary resolution [6][9]. - For the special resolution, 325,644,012 shares voted in favor, 58,267 against, and 52,272 abstained, achieving 99.9660% approval [6][9].