Biwin Storage Technology (SH:688525) Zheng Quan Zhi Xing·2025-09-05 16:22Group 1 - The legal opinion letter was issued by Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Shenzhen Baiwei Storage Technology Co., Ltd. held in 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, which were verified to be true, accurate, complete, and valid [2][3] - The meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4] Group 2 - The notice of the meeting was announced on August 21, 2025, detailing the meeting's method, time, and location, and informing shareholders of their rights to attend and vote [3][5] - A total of 4 shareholders and their proxies attended the meeting in person, representing 90,377,936 shares, which accounted for 19.3650% of the total voting shares [5][6] - An additional 342 shareholders participated in the online voting, representing 82,251,556 shares, or 17.6238% of the total voting shares [6] Group 3 - The voting process was conducted through both in-person and online methods, with the final results being compiled after all votes were cast [6][7] - The resolutions were passed with significant support, with 172,413,955 shares voting in favor, representing 99.8751% of the valid votes cast [7][8] - The voting results from minority investors showed a similar trend, with 35,220,759 shares voting in favor, accounting for 99.3917% of their valid votes [7][9] Group 4 - The legal opinion concluded that the procedures for convening and holding the meeting, the qualifications of the convenor, the qualifications of attendees, and the voting procedures were all compliant with relevant laws and regulations [16][17] - The final voting results were deemed legally valid, confirming the legitimacy of the resolutions passed during the meeting [16][17]