Bonree(SH:688229) Zheng Quan Zhi Xing·2025-05-16 12:15Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Beijing Borui Hongyuan Data Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][24]. Meeting Procedures - The meeting was convened following a resolution from the company's board of directors [4][6]. - A notice regarding the meeting was published 20 days prior, detailing the time, location, attendees, and agenda [5]. - The meeting combined both in-person attendance and online voting [6]. Attendee Qualifications - The meeting was convened by the company's board of directors, meeting legal requirements [6]. - A total of 21 attendees represented 21,563,255 shares, accounting for 48.57% of the total voting shares [6][7]. - 16 small investors participated in the meeting, representing 3,350,662 shares, or 7.55% of the total voting shares [7]. Voting Procedures and Results - Voting was conducted through written ballots for in-person attendees and online voting for remote participants [8][24]. - The results showed that 21,570,355 shares voted in favor of the proposal, representing 99.7984% of the votes cast, while 43,562 shares opposed, accounting for 0.2016% [8][10]. - The voting results for small investors indicated that 3,307,100 shares supported the proposal, which is 98.6998% of their total voting shares [12][20]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, voting procedures, and results, are in compliance with applicable laws and regulations, thus validating the meeting's legitimacy [24][25].