Beijing Shiji Information Technology (SZ:002153) Zheng Quan Zhi Xing·2025-09-01 12:19Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Beijing Zhongchang Shiji Information Technology Co., Ltd. are in compliance with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [2][5][32]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 15, 2025, in accordance with the company's articles of association and relevant regulations [3][4]. - The meeting took place on September 1, 2025, at the specified location, and was presided over by the chairman, Mr. Li Zhongchu [4][5]. Group 2: Attendance and Voting - A total of 379 participants attended the meeting, representing 1,517,190,650 shares, which is approximately 55.59% of the total shares with voting rights [5][9]. - The voting was conducted through both on-site and online methods, with the online voting period from 9:15 AM to 3:00 PM on the same day [4][5]. Group 3: Resolutions Passed - The meeting reviewed and approved several significant proposals, including the specific plan for issuing shares to purchase assets, which received overwhelming support from shareholders [9][10][11]. - The voting results showed that the proposals were approved by over 99.9% of the votes cast, indicating strong shareholder backing [9][10][22]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting procedures, complied with the Company Law and relevant regulations [32][33]. - The resolutions passed during the meeting were deemed legal and effective, fulfilling the necessary legal requirements [32][33].