Furuise(SZ:300228) Zheng Quan Zhi Xing·2025-09-03 16:18Core Points - The legal opinion confirms that the procedures for convening and holding the 2025 Third Extraordinary General Meeting of Zhangjiagang Furui Special Equipment Co., Ltd. comply with relevant laws and regulations as well as the company's articles of association [1][9][10] - The meeting was attended by 223 shareholders or their representatives, representing a total of 46,562,785 shares with voting rights [2][3] - The voting results indicate a strong approval for the proposed resolutions, with the majority of votes in favor [5][6][7] Group 1: Meeting Procedures - The company board notified shareholders of the meeting 15 days in advance, detailing the time, location, and agenda [4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [2][3] Group 2: Attendance and Voting - The qualifications of attendees and the convenor of the meeting were verified and deemed valid [3][8] - The voting results for various resolutions showed a high level of agreement, with approval rates exceeding 96% for most proposals [5][6][7] Group 3: Legal Compliance - The legal opinion asserts that the voting procedures and results are legitimate and comply with applicable laws and the company's regulations [8][10]