UniStrong(SZ:002383) Zheng Quan Zhi Xing·2025-05-09 12:16Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Beijing Huzhong Sijuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][5][14]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the 2024 Annual General Meeting on April 16, 2025 [2][3]. - The notice for the meeting was published on April 18, 2025, in major financial newspapers and online platforms, detailing the meeting's basic information and procedures [3][4]. - The actual meeting took place on May 9, 2025, at a specified location, presided over by the company's chairman [3][4]. Group 2: Attendance and Voting - A total of 2 representatives attended the meeting, representing 201,711,026 shares, which is 27.2450% of the total shares [5]. - The meeting allowed for both on-site and online voting, with specific time frames set for each method [4][7]. - The voting results were verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5][7]. Group 3: Resolutions and Voting Results - The meeting reviewed several key proposals, including the 2024 financial report, profit distribution plan, and internal control self-assessment report [5][6]. - All proposals were approved with significant majority votes, with the first proposal receiving 99.8384% approval from all attending shareholders [7][8]. - The voting results for each proposal indicated strong support from both major and minority shareholders, reflecting confidence in the company's governance [9][10][12].