szclou(SZ:002121) Zheng Quan Zhi Xing·2025-09-01 16:27Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Shenzhen Kelu Electronics Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][14]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with details including time, location, and voting procedures provided to shareholders [3][4]. - The meeting took place on September 1, 2025, at the company's administrative conference room in Shenzhen, with both on-site and online voting options available [4][5]. Group 2: Attendance and Voting - A total of 502 shareholders attended the meeting, representing 625,068,362 shares, which accounts for 37.6362% of the total voting shares [5]. - The voting process combined both on-site and online methods, with results verified by Shenzhen Securities Information Co., Ltd. [5][14]. Group 3: Voting Results - The proposal to reappoint Lixin Certified Public Accountants as the company's auditor for 2025 received 623,714,662 votes in favor, representing 99.9993% of the valid votes [6]. - The proposal to renew the financial services agreement with Midea Group Financial Co., Ltd. garnered 225,973,811 votes in favor, accounting for 99.9899% of the valid votes [7]. - The proposal to amend the company's business scope and revise the articles of association received 624,220,362 votes in favor, representing 99.9906% of the valid votes [8]. - The proposal to revise and establish certain company regulations received 601,562,284 votes in favor, accounting for 99.9900% of the valid votes [9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, procedures, qualifications of attendees, and voting processes comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, confirming the legality and validity of the voting results [14].