Keystone Technology(SH:605588) Zheng Quan Zhi Xing·2025-05-13 11:13Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Nanjing Guanshi Technology Co., Ltd. was convened and held in accordance with relevant laws, regulations, and the company's articles of association [1][3][16] - The meeting was scheduled for May 13, 2025, and was held at the VIP1 meeting hall of Nanjing Cuiping New Port Holiday Hotel [4][3] - The legal opinion letter states that the company provided all necessary documents and materials for the issuance of the legal opinion, ensuring their authenticity and completeness [1][2] Group 2 - The meeting was attended by 9 shareholders representing 45,880,334 shares, accounting for 62.4370% of the total voting shares [4][5] - An additional 117 shareholders participated in the online voting, representing 3,845,700 shares, which is 5.2335% of the total voting shares [5] - The total number of participants in the meeting was 126, with a significant presence of both institutional and individual shareholders [5][6] Group 3 - The voting process was conducted through a registered voting method, with results verified by shareholder representatives, supervisor representatives, and the legal counsel [6][7] - The resolutions passed during the meeting received overwhelming support, with votes in favor reaching as high as 99.9477% for various proposals [7][8][9] - The voting results indicate a strong consensus among shareholders, including a significant majority of minority investors supporting the resolutions [10][11][12] Group 4 - The legal opinion concludes that the meeting's convening, attendance, and voting procedures complied with all applicable laws and regulations, affirming the legality and validity of the meeting [15][16] - The legal counsel has agreed to the publication of this legal opinion as part of the meeting's announcement materials [2][3]