FINGU(SZ:002194) Zheng Quan Zhi Xing·2025-09-02 16:15Core Viewpoint - The legal opinion letter confirms that the 2025 First Extraordinary General Meeting of Shareholders of Wuhan Fangu 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 [3][10]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on August 18, 2025, detailing the time, location, and voting methods for the extraordinary general meeting [4][6]. - The meeting was held on September 2, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's designated location [5][6]. Group 2: Attendance and Voting - A total of 8 shareholders and their proxies attended the on-site meeting, representing 280,282,708 shares, which is 41.0198% of the total voting shares [6][7]. - During the online voting period, 617 shareholders participated, representing 5,004,184 shares, or 0.7324% of the total voting shares [6][7]. Group 3: Voting Results - The meeting passed several resolutions with significant support, including votes of 282,503,408 shares in favor, which accounted for the majority of the voting rights present [8][9]. - The voting results indicated that all proposed resolutions were approved, meeting the required thresholds for special resolutions [9][10].