Kunshan Dongwei Technology (SH:688700) Zheng Quan Zhi Xing·2025-05-16 13:31Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Kunshan Dongwei Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][5][16]. Group 1: Meeting Procedures - The board of directors published a notice regarding the annual general meeting on April 26, 2025, detailing the meeting's time, location, and agenda [3][5]. - The meeting was scheduled for May 16, 2025, at 1:30 PM, hosted by the chairman Liu Jianbo [3][5]. - Voting was conducted both in-person and via the Shanghai Stock Exchange's online voting system, with specific time slots allocated for each [4][6]. Group 2: Attendance and Voting - A total of 17 shareholders and their proxies attended the meeting in person, representing 158,598,921 shares, which is 53.2210% of the total voting shares [5][6]. - Online voting saw participation from 146 shareholders, representing 18,603,193 shares, or 6.2427% of the total voting shares [6]. - The combined total of in-person and online participants was 163, representing 177,202,114 shares, or 59.4637% of the total voting shares [6]. Group 3: Voting Results - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99% for several key proposals [11][12][13][14][15]. - Specific resolutions included the election of non-independent and independent directors, all of which received significant approval rates, often above 99% [13][14][15][16]. - The results confirmed that the voting procedures and outcomes adhered to the legal and regulatory requirements [16].