达实智能: 广东信达律师事务所关于深圳达实智能股份有限公司2025年第二次临时股东大会的法律意见书

Core Points - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality and validity of the procedures and results of the Shenzhen Dashijia Intelligent Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders [1][2][7] Group 1: Meeting Procedures - The meeting was convened on September 2, 2025, at 14:30, in accordance with the published notice [2] - The meeting utilized a combination of on-site and online voting methods, with specific voting times outlined [2][3] Group 2: Attendance and Voting - A total of 9 shareholders attended the meeting in person, holding 403,621,812 shares, which is 19.0335% of the total voting shares [3] - The online voting system recorded participation from 789 shareholders, ensuring the legitimacy of their voting rights [3][4] Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with approval rates ranging from 96.2448% to 99.0369% across various resolutions [4][5][6] - No objections were raised against the voting results by the attending shareholders or their proxies [7] Group 4: Legal Conclusion - The law firm concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with relevant laws and the company's articles of association [7]