HIKVISION(SZ:002415) Zheng Quan Zhi Xing·2025-05-09 12:16Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Hangzhou Hikvision Digital Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][5]. Group 1: Meeting Procedures - The company convened the meeting following the approval of the board of directors and published the meeting notice on designated platforms, detailing the time, location, and voting methods [3][4]. - The meeting was held at the company's conference room, presided over by the chairman, and included both on-site and online voting options [4][5]. Group 2: Attendance and Voting - A total of 31 shareholders attended the meeting in person, representing 5,358,855,502 shares, which is 58.33% of the total voting shares [5][6]. - An additional 2,908 shareholders participated via online voting, representing 1,002,687,368 shares, or 10.91% of the total voting shares [5][6]. - The combined attendance from both methods totaled 2,939 participants, representing 6,361,542,870 shares, or 69.24% of the total voting shares [6]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were consistent with the meeting notice and complied with legal requirements [7][8]. - The voting results showed overwhelming support for the resolutions, with approval rates exceeding 99.97% for most items, indicating strong shareholder backing [8].