大唐电信: 北京德恒律师事务所关于大唐电信科技股份有限公司2024年年度股东大会的法律意见

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms the legality of the convening and holding of the 2024 annual general meeting of shareholders for Datang Telecom Technology Co., Ltd. [1][6] Group 1: Meeting Procedures - The board of directors approved the proposal to hold the 2024 annual general meeting on April 23, 2025, and the notice was published on April 25, 2025 [2][3] - The meeting was held on May 15, 2025, at 13:30, combining on-site and online voting methods [4] - The meeting's procedures were verified to comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4] Group 2: Attendance and Voting - A total of 1,328 shareholders and their proxies attended the meeting, representing valid voting rights [5] - Online voting involved 1,322 shareholders, representing 24,623,995 shares, which is 1.8889% of the total voting shares [5] - The meeting did not have any new proposals from shareholders, and all items listed in the meeting materials were voted on [6] Group 3: Voting Results - All seven proposals presented at the meeting were approved, with specific votes counted separately for proposals affecting minority investors [6] - The voting procedures and results were confirmed to be in accordance with relevant laws and regulations [6]