Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Anhui Rongzhi Rixin Technology Co., Ltd [3][4][14] - The meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the time, location, attendees, and agenda [3][4] - The meeting took place on May 16, 2025, using a combination of on-site and online voting methods, with the on-site meeting held in Hefei [3][5] Group 2 - A total of 4 shareholders and their representatives attended the on-site meeting, representing 33,564,520 shares, which is 38.3913% of the total voting shares [5] - Online voting included 31 shareholders representing 12,843,220 shares, contributing to a total of 14.6902% of the voting shares [5] - The voting results showed that 46,370,607 shares (99.9200%) approved the proposal, while 27,133 shares (0.0585%) opposed it, and 10,000 shares (0.0215%) were abstained [6][8][12] Group 3 - The legal opinion confirms that the meeting's convening, attendance, and voting procedures complied with the Company Law, Securities Law, and the company's articles of association [4][14] - The proposals discussed at the meeting were previously approved by the company's board and supervisory board, with no new proposals introduced [6][14] - The voting process was conducted according to legal requirements, and the results were announced immediately after the voting concluded [6][14]
容知日新: 北京市康达律师事务所关于安徽容知日新科技股份有限公司2024年年度股东大会的法律意见书