RYC(SZ:003010) Zheng Quan Zhi Xing·2025-09-04 16:17Core Points - The legal opinion letter confirms the legality of the convening and holding of the third extraordinary general meeting of shareholders of Guangzhou Ruoyuchen Technology Co., Ltd. in 2025 [2][4][6] - The meeting was convened by the fourth board of directors and properly notified shareholders in accordance with relevant laws and regulations [4][5] - The meeting was held on September 4, 2025, with a total of 8 shareholders present, representing 99,694,814 shares, accounting for 44.8701% of the total voting shares [5][6] Meeting Procedures - The meeting was convened following the approval of the board of directors on August 18, 2025, and the notice was published on August 20, 2025 [4][5] - A total of 202 shareholders participated in the online voting, representing 31,379,891 shares, which is 14.1233% of the total voting shares [6][7] Voting Results - The proposal for the 2025 semi-annual profit distribution and capital reserve conversion plan was approved with 130,562,489 votes in favor, accounting for the majority of the voting shares [10][9] - The proposal for issuing H shares and listing on the Hong Kong Stock Exchange was also approved with 130,561,389 votes in favor [10][12] - All proposals related to the issuance of H shares and the associated plans received overwhelming support from shareholders, with significant majorities in favor [10][12][22]