CEET(SZ:002579) Zheng Quan Zhi Xing·2025-09-05 16:22Group 1 - The legal opinion letter confirms that the convening and holding procedures of the company's first extraordinary general meeting in 2025 comply with relevant laws, regulations, and the company's articles of association [3][14]. - The meeting was convened by the company's board of directors, which made a resolution and notified shareholders 15 days prior to the meeting, in accordance with legal requirements [4][14]. - The meeting provided a network voting platform for shareholders, with specific voting times outlined, ensuring accessibility for all eligible participants [4][6]. Group 2 - A total of 2 shareholders and their proxies attended the meeting, representing 155,186,156 shares, which is 25.3894% of the total voting shares [5][14]. - The network voting system verified the identity of participating shareholders, ensuring that all attendees met the qualifications to vote [6][14]. - The meeting's resolutions included amendments to the company's articles of association and other governance documents, with significant support from shareholders [9][12][14]. Group 3 - The voting results showed that all proposed resolutions were passed, with the majority of votes in favor, indicating strong shareholder support for the company's governance changes [10][12][14]. - The voting breakdown revealed that minority shareholders expressed dissent on certain resolutions, highlighting potential areas of concern among smaller investors [9][11][14]. - The legal opinion concludes that the resolutions made during the meeting are valid and effective, reinforcing the legitimacy of the corporate governance process [14].