NANOMICRO(SH:688690) Zheng Quan Zhi Xing·2025-05-15 11:25Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm confirms that the shareholder meeting of Suzhou Nawei Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][12]. Group 1: Meeting Procedures - The shareholder meeting was convened based on the resolution of the company's third board meeting and followed the notification and announcement procedures as required [3][4]. - The meeting combined on-site voting and online voting, held on May 15, 2025, at the company's research center in Suzhou [4][5]. Group 2: Attendance and Qualifications - A total of 158 shareholders and authorized agents attended the meeting, holding 211,614,053 shares, which is 52.8047% of the total shares [4][5]. - The meeting was attended by 17 shareholders in person, holding 190,774,291 shares (47.6045%), while 141 shareholders participated via online voting, holding 20,839,762 shares (5.2002%) [5][6]. Group 3: Voting Procedures and Results - The meeting approved several proposals, including the 2024 annual report, financial reports, and profit distribution plan, with approval rates ranging from 98.9499% to 99.5717% [6][7][8]. - Specific proposals related to related party transactions required abstention from certain shareholders, and all resolutions were passed with significant majorities [10][11][12].