Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Shenzhen Yidao Information Co., Ltd. in 2025 comply with relevant laws, regulations, and the company's articles of association [2][8]. Group 1: Meeting Procedures - The meeting was announced in accordance with the relevant laws and regulations, detailing the time, location, and voting methods [3][4]. - The meeting was held on September 3, 2025, at the company's headquarters, combining on-site and online voting [3][4]. Group 2: Attendance and Qualifications - A total of 150 participants attended the meeting, representing 81,228,031 shares, which is 57.8358% of the total voting shares [5]. - The meeting was convened by the company's board of directors, which is in compliance with legal and regulatory requirements [4][5]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results verified by the legal representatives and monitoring personnel [6]. - The voting results showed overwhelming support for the proposed resolutions, with over 99.89% approval from attending shareholders [7][8].
亿道信息: 广东华商律师事务所关于深圳市亿道信息股份有限公司2025年第二次临时股东大会的法律意见书