RISUNTEK INC.(SZ:002981) Zheng Quan Zhi Xing·2025-09-04 11:14Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Guangzhou) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Guangdong Chaoyang Electronic Technology Co., Ltd. scheduled for September 4, 2025 [1][8]. Group 1: Meeting Procedures - The board of directors convened on August 15, 2025, to approve the proposal for the second extraordinary general meeting of shareholders [2]. - The meeting will be held on September 4, 2025, at the specified location, with details published in the notice [3]. - The meeting will utilize a combination of on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 190 attendees, representing 91,573,164 shares (67.71% of the total voting shares), participated in the meeting [4]. - The attendees included shareholders and their proxies, as well as company directors and legal representatives [4][5]. - The convenor of the meeting was the board of directors, confirming compliance with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results announced during the meeting [6][8]. - All resolutions were special resolutions requiring approval from over two-thirds of the voting rights present [6][8]. - The voting results showed overwhelming support for the proposals, with over 99.9% approval for each resolution [6][7][8].