Gettop(SZ:002655) Zheng Quan Zhi Xing·2025-09-02 16:15Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 by Gongda Electronics Co., Ltd. comply with relevant laws and regulations [2][14] - The meeting was convened by the company's board of directors and took place on September 2, 2025, with both on-site and online voting options available for shareholders [4][14] - The voting results showed a significant majority in favor of the proposals presented during the meeting, with over 98% of small shareholders voting in favor of the resolutions [7][11] Group 1: Meeting Procedures - The extraordinary general meeting was called by the company's sixth board of directors and was presided over by the chairman [3] - The notice for the meeting was published on August 15, 2025, detailing the time, location, voting methods, and agenda [3][4] - The meeting adhered to the legal requirements set forth in the Company Law and the company's articles of association [14] Group 2: Attendance and Voting - A total of 4 shareholders and their proxies attended the on-site meeting, representing 64,957,415 shares, which is 18.0437% of the total voting shares [6] - An additional 273 shareholders participated through online voting, representing 9,583,250 shares [6] - The combined total of shares represented at the meeting was significant, ensuring a valid voting process [6] Group 3: Voting Results - The meeting's resolutions received overwhelming support, with 74,070,565 shares voting in favor, accounting for a majority of the votes cast [7] - Small shareholders showed a high level of agreement, with 98.2945% voting in favor of the proposals [8] - The voting results were announced without any objections from the attending shareholders [7][14]