Hefei Jingsong Intelligent Technology (SH:688251) Zheng Quan Zhi Xing·2025-05-16 12:40Core Points - The legal opinion issued by Tianhe Law Firm confirms the compliance of Hefei Jingsong Intelligent Technology Co., Ltd.'s 2024 annual general meeting with relevant laws and regulations [1][6][7] Group 1: Meeting Procedures - The annual general meeting was convened on May 16, 2025, at 14:30 in the company's conference room, chaired by Chairman Yao Zhijian [2] - The network voting for the meeting was conducted on the same day, with specific times set for participation [2] - The meeting's convening and procedures were found to be in accordance with the Company Law, Securities Law, and the company's articles of association [2][3] Group 2: Attendance and Voting - A total of 28 participants attended the meeting, representing 34,286,839 shares, which is 39.1883% of the total voting shares [2][3] - The meeting included shareholders, their proxies, directors, supervisors, senior management, and Tianhe lawyers, all of whom met the legal qualifications to attend [3][4] - Voting was conducted through both on-site and network methods, with a focus on ensuring the participation of minority shareholders [4][5] Group 3: Voting Results - All proposed resolutions were approved during the meeting, with the voting results indicating strong support from shareholders [4][5] - Specifically, the resolution regarding the annual audit institution received 34,260,967 votes in favor, representing a significant majority [5] - The minority shareholders' voting results showed 99.3613% in favor of the resolutions, indicating a high level of agreement among this group [5]