UROICA(SZ:300099) Zheng Quan Zhi Xing·2025-09-04 11:14Core Viewpoint - The legal opinion confirms that the procedures for the second extraordinary general meeting of shareholders of Youloka Precision Information Engineering Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][7]. Group 1: Meeting Procedures - The company convened the sixth board meeting on August 18, 2025, to propose the second extraordinary general meeting of shareholders [2]. - The notice for the meeting was published on August 19, 2025, detailing the time, location, agenda, and voting procedures [3]. - The meeting took place on September 4, 2025, at the specified location, and the actual details matched the published notice [3]. Group 2: Attendance and Qualifications - A total of 231 shareholders and their proxies attended the meeting, representing 204,254,161 shares, which is 27.7043% of the total voting shares [4]. - Of these, 6 shareholders attended in person, holding 200,431,419 shares (27.1858%), while 225 participated via online voting, representing 3,822,742 shares (0.5185%) [5]. - The meeting was convened by the board of directors, with the chairman, Mr. Huang Ziwei, presiding over the session [5]. Group 3: Voting Process and Results - The meeting utilized a combination of on-site and online voting methods, with results announced immediately after the voting concluded [6]. - The voting results showed overwhelming support for the proposals, with the highest approval rate being 99.0732% for one of the resolutions [6][7]. - The voting process and results were verified and found to comply with the relevant legal and regulatory requirements [7].