CICT Mobile (SH:688387) Zheng Quan Zhi Xing·2025-05-16 12:24Core Viewpoint - The legal opinion letter confirms that the annual general meeting of CITIC Telecom International Holdings Limited was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [3][8]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the meeting's format, time, location, and voting procedures [3][4]. - The meeting utilized a combination of on-site and online voting, held on May 16, 2025, at 14:00 in Wuhan, with the chairman absent and the meeting presided over by director Fan Zhiwen [4][6]. Group 2: Attendance and Voting - A total of 245 shareholders and representatives attended the meeting, representing 2,535,090,083 shares, which is 74.15% of the total shares as of the record date [6][7]. - The legal opinion confirms that the qualifications of attendees and the voting process were valid and complied with legal requirements [8]. Group 3: Voting Results - The meeting's agenda was consistent with the notice, and no additional or modified proposals were presented for voting [7]. - The voting process was conducted according to the company's articles, with results announced by the meeting's presiding officer, and no objections were raised by the shareholders [7][8].