Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Dazhu CNC Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [2][24]. Group 1: Meeting Organization - The company's board of directors announced the meeting on April 21, 2025, and scheduled it for May 12, 2025, with proper notification to shareholders [2][5]. - The meeting was held both online and in-person, allowing shareholders to participate through the Shenzhen Stock Exchange's voting systems [3][5]. Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 370,257,584 shares, which is a significant portion of the company's total shares [6]. - Additionally, 147 shareholders participated via online voting, representing 574,314 shares, accounting for 0.1367% of the total voting shares [6]. Group 3: Voting Results - The meeting's resolutions received overwhelming support, with the majority of votes in favor, such as 370,707,598 shares (99.9665%) for one of the proposals [7][8]. - The voting results indicated that all resolutions were passed with significant majorities, confirming the legitimacy of the decisions made during the meeting [23][24].
大族数控: 北京市君合律师事务所关于深圳市大族数控科技股份有限公司2024年年度股东大会的法律意见书