Raycloud(SH:688365) Zheng Quan Zhi Xing·2025-05-16 11:15Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Hangzhou Guangyun Technology Co., Ltd. was convened and conducted in accordance with applicable laws and the company's articles of association, ensuring the legality and validity of the meeting and its resolutions [1][13]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was disclosed on April 26, 2025, detailing the meeting's convenor, time, location, attendees, and agenda [3]. - The meeting took place on May 16, 2025, at the specified location, chaired by the company's chairman, Mr. Tan Guanghua, confirming adherence to the notice [3]. - Voting was conducted through both on-site and online systems, with specific time slots for online voting [3]. Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, which is authorized to call such meetings according to applicable laws and the company's articles of association [4]. - The total number of shares represented at the meeting was 225,777,280, accounting for approximately 53.0212% of the total voting shares [5]. - A total of 74 shareholders participated in the online voting, representing 29,527,704 shares, approximately 6.9341% of the total voting shares [5]. Group 3: Agenda and Proposals - The agenda items for the meeting were approved by the company in April 2025 and included the annual report, profit distribution plan, and authorization for stock issuance [6]. - No new proposals were introduced during the meeting, and no modifications were made to the agenda items [6]. Group 4: Voting Procedures and Results - The voting process combined on-site and online methods, with results compiled from both sources [6]. - The resolutions passed included the board's work report, supervisory committee's work report, financial report, annual report, profit distribution plan, and remuneration plans for directors and supervisors, all receiving over 99% approval [8][10][12]. - The proposal for the three-year dividend return plan and the authorization for stock issuance also received significant support, with approval rates exceeding 99% [11][12].