RIGOL(SH:688337) Zheng Quan Zhi Xing·2025-09-01 16:18Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Puyuan Precision Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][6][8]. Group 1: Meeting Procedures - The board of directors has made a resolution to convene the extraordinary general meeting and notified shareholders 15 days in advance, which aligns with the requirements of the Company Law and the Shareholders' Meeting Rules [6][7]. - The actual time, location, and method of the meeting were consistent with the notice provided to shareholders [7][8]. Group 2: Attendance and Voting - A total of 55 individuals, representing 126,629,387 shares (65.40% of the total voting shares), attended the meeting either in person or via online voting [8]. - The qualifications of the attendees and the convenor of the meeting were confirmed to be in accordance with the Company Law and the Shareholders' Meeting Rules [8]. Group 3: Voting Procedures and Results - The total number of shares with voting rights was 193,624,830, excluding shares held in the repurchase account [8]. - All proposed resolutions were approved during the meeting, including the issuance of H shares and related matters [8][10].