Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding Guangdong Meixin Technology Co., Ltd. for the purpose of the company's second extraordinary general meeting in 2025 [1][2] - The meeting was convened in accordance with the relevant laws and regulations, and the notice of the meeting was published on the Giant Tide Information Network [2][3] - The meeting took place at Shenzhen Bay Innovation Technology Center, and the actual time and location of the meeting complied with the notice [2][3] Group 2 - A total of 55 shareholders participated in the meeting, representing 27,712,848 shares, which is 62.6138% of the total voting shares as of the record date [4][5] - The meeting included 3 shareholders present in person, representing 25,418,845 shares (57.4307% of total voting shares), and 52 shareholders participated via online voting, representing 2,294,003 shares (5.1830% of total voting shares) [4][5] - The legal opinion confirms that the qualifications of the attendees and the voting procedures were valid and complied with the relevant laws and company regulations [3][5] Group 3 - The resolutions discussed at the meeting were consistent with the agenda outlined in the notice, and no new proposals were introduced [5][6] - The voting results showed that the resolutions were approved, with significant support from the attending shareholders [6][7] - The legal opinion concludes that the meeting's procedures, qualifications of the conveners, and voting results are all in compliance with the law and the company's articles of association [7][8]
美信科技: 中伦关于美信科技2025年第二次临时股东会法律意见书