Bayi Space(SH:688181) Zheng Quan Zhi Xing·2025-09-04 16:21Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 4, as announced on August 16, 2025, with proper notification procedures followed [1][2] - The meeting was conducted both in-person and via online voting, with the in-person session held at the company's conference room in Beijing [2] - A total of 128 shareholders participated in the meeting, representing 38,368,982 shares, which is 29.6629% of the total voting shares [3] Group 2 - The meeting was chaired by a company director, and the procedures adhered to the company's articles of association and shareholder meeting rules [2][4] - The voting process was verified, with 123 shareholders participating in online voting, representing 35,450,966 shares, or 27.4070% of the total voting shares [3][4] - The resolutions presented during the meeting were approved without any amendments, confirming compliance with legal and regulatory requirements [5] Group 3 - The legal opinion concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the chairperson, were in accordance with relevant laws and the company's regulations [4][5] - The resolutions passed during the meeting were deemed legally valid and effective, with the legal opinion to be published alongside the meeting's resolutions [5]