G-bits(SH:603444) Zheng Quan Zhi Xing·2025-09-04 09:12Group 1 - The legal opinion is issued by Haiwen & Partners regarding the legitimacy of the second extraordinary general meeting of Xiamen Gigabit Network Technology Co., Ltd. scheduled for September 4, 2025 [1][2] - The meeting was announced on August 20, 2025, through various financial news outlets and the Shanghai Stock Exchange website, detailing the time, location, and agenda [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting period set for September 4, 2025, from 9:15 AM to 3:00 PM [3] Group 2 - A total of 7 shareholders attended the meeting, representing 29,859,350 shares, which accounts for 41.61% of the total voting shares [3][4] - The attendees were verified to be registered shareholders or their authorized representatives as of the record date of August 28, 2025 [3][4] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed valid and legally effective [4]