Group 1 - The law firm Beijing King & Wood Mallesons was commissioned by the company to provide legal opinions regarding the 2024 annual general meeting scheduled for May 13, 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and information for the issuance of the legal opinion, ensuring no concealment or misrepresentation [1][2] - The legal opinion focuses on the procedures for convening and holding the general meeting, the qualifications of attendees, and the voting procedures and results [2][3] Group 2 - The general meeting was convened in accordance with the company's articles of association and relevant laws, with the meeting held at the company's headquarters [3][4] - A total of 189 shareholders attended the meeting, representing 81,910,524 shares, which is 10.2477% of the total voting shares [4][5] - The voting results indicated that 93,823,092 shares were in favor of the proposals, accounting for 2.2417% of the total voting shares present [6][8] Group 3 - The legal opinion confirmed that the qualifications of the attendees and the convenor of the meeting complied with relevant laws and regulations [4][5] - The voting procedures were conducted in accordance with the meeting notice, with no changes to the original proposals [6][7] - The results of the voting were deemed legal and valid, with the majority of small investors voting in favor of the proposals [12][13]
绿盟科技: 北京市金杜律师事务所关于绿盟科技集团股份有限公司2024年年度股东大会之法律意见书