Token Sciences(SZ:300088) Zheng Quan Zhi Xing·2025-05-15 13:25Core Viewpoint - The legal opinion issued by Anhui Chengyi Law Firm confirms that the 2024 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. was convened in compliance with relevant laws, regulations, and the company's articles of association [1][2][5]. Group 1: Meeting Organization - The AGM was convened by the company's board of directors, with the proposal to hold the meeting approved during the 13th meeting of the 7th board on April 24, 2025 [2][3]. - The meeting will take place on May 15, 2025, at the Changxin Technology Park R&D Building, with both in-person and online voting options available [4]. Group 2: Attendance and Voting - A total of 560 shareholders and representatives attended the meeting, representing 501,084,841 shares with voting rights, which is 20.2297% of the total voting shares [4][5]. - The voting process was conducted according to the rules, with results announced immediately after the counting of votes, and no objections were raised by the attendees [5][6]. Group 3: Proposals and Resolutions - The proposals discussed at the AGM included the 2024 Board of Directors' Work Report, 2024 Financial Settlement Report, and various other financial and operational reports [5][6]. - The voting results showed a high level of agreement on the proposals, with most receiving over 99% approval from the attending shareholders [6][8].