3S(605305) 证券之星· Zheng Quan Zhi Xing·2025-05-09 10:49Core Viewpoint - The legal opinion letter confirms the legitimacy of the procedures and results of the 2024 annual general meeting of Zhongji United (Beijing) Technology Co., Ltd, ensuring compliance with relevant laws and regulations [2][5][6] Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 12th meeting of the 4th board, with a public notice issued on April 19, 2025 [3][4] - The meeting was held on May 9, 2025, at 14:30, combining on-site and online voting methods, with the online voting available from 9:15 to 15:00 on the same day [3][4] Attendance and Voting - A total of 193 shareholders (or their representatives) attended the meeting, representing 82,627,444 shares, which is 38.8798% of the total voting shares [4] - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][5] Voting Results - All proposed resolutions were reviewed and voted on, with the following results: - The board's work report for 2024 was approved with 81,498,165 votes in favor [5] - The supervisory board's work report for 2024 was approved with 81,516,465 votes in favor [5] - The annual report and summary for 2024 were approved with 81,517,645 votes in favor [5] - The profit distribution plan for 2024 was approved with 81,538,845 votes in favor [5] - The remuneration plan for directors and senior management for 2025 was approved with 81,476,085 votes in favor [5] - The remuneration plan for supervisors for 2025 was approved with 81,460,325 votes in favor [5] - The use of idle raised funds for cash management was approved with 81,500,145 votes in favor [5] - The use of idle self-owned funds for cash management was approved with 81,435,745 votes in favor [5] - The proposal for foreign exchange derivative trading was approved with 81,495,725 votes in favor [5] - The reappointment of the accounting firm for 2025 was approved with 81,531,931 votes in favor [5] - The authorization for the board to issue shares to specific targets was approved with 81,072,267 votes in favor [5] - The proposal for a subsidiary to apply for comprehensive credit from a bank was approved with 81,490,071 votes in favor [5] Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all valid and comply with applicable laws and regulations [6]