Core Points - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Shanghai Optotech Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders with relevant laws and regulations [2][5][6] Group 1: Meeting Procedures - The company announced the notice for the 2025 first extraordinary general meeting on August 15, 2025, through the Beijing Stock Exchange information disclosure platform, meeting the 15-day notice requirement [2][3] - The meeting was held on September 2, 2025, combining on-site and online voting, with the on-site meeting taking place at a specified location in Shanghai [3][4] Group 2: Attendance and Voting - A total of 4 shareholders and their representatives attended the meeting, representing 887,537 shares, which is 1.11% of the total shares [4] - The voting results showed unanimous approval with 32,629,778 shares in favor, representing 100% of the voting shares present [5][6] Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, procedures, and voting results comply with the Company Law and the company's articles of association [6]
欧普泰: 上海市锦天城律师事务所关于上海欧普泰科技创业股份有限公司2025年第一次临时股东会法律意见书