Orbita(SZ:300053) Zheng Quan Zhi Xing·2025-09-01 12:18Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shenzhen) confirms the legality and validity of the procedures and results of the shareholders' meeting of Zhuhai Hangyu Micro Technology Co., Ltd. [2][12] Group 1: Shareholders' Meeting Procedures - The shareholders' meeting was convened by the company's board of directors on August 15, 2025, with a notification published on the Giant Tide Information Network [3][4]. - The meeting was scheduled for September 1, 2025, and was presided over by Mr. Yan Zhiyu, who acted as the chairman until a new chairman is elected [3][6]. - The meeting notification included details such as the meeting date, time, location, and voting methods, allowing shareholders to attend in person or via proxy [4][6]. Group 2: Attendance and Voting - The shareholders' meeting was held with a combination of on-site and online voting, with the online voting conducted through the Shenzhen Stock Exchange trading system [6][11]. - A total of 750 shareholders participated in the meeting, representing 112,853,562 shares, which is 16.1942% of the company's total shares [7][11]. - The voting results showed that 112,173,812 shares (99.3977%) were in favor of the proposal, while 516,900 shares (0.4580%) were against, and 162,850 shares were abstained [11][12]. Group 3: Legal Compliance - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees, complied with the Company Law, Shareholders' Meeting Rules, and Governance Standards [3][12]. - The proposal to supplement the non-independent directors of the sixth board of directors was the only item reviewed during the meeting, and it was consistent with the meeting notification [9][12]. - The legal opinion concludes that the resolutions passed during the meeting are legally valid and effective [12].