CareRay(SH:688607) Zheng Quan Zhi Xing·2025-05-16 13:31Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Jiangsu Kangzhong Digital Medical Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting's procedures and voting results [1][17]. Group 1: Meeting Convening and Notification - The board of directors announced the meeting on April 26, 2025, in accordance with the relevant regulations [4]. - The notice for the meeting was sent out 20 days in advance, detailing the time, location, voting methods, and agenda [6]. - The notice and proposals for the meeting complied with the legal requirements [5][6]. Group 2: Attendance and Qualifications - A total of 6 attendees represented 21,624,628 shares, accounting for 24.7446% of the voting shares [7]. - The qualifications of the attendees, including shareholders, directors, supervisors, and legal representatives, were verified and deemed valid [8]. Group 3: Voting Procedures and Results - The voting process was conducted according to legal standards, with no amendments to the proposed resolutions during the meeting [9]. - The meeting approved several resolutions, including the 2024 annual report and financial statements, with voting results indicating significant support [10][11][12]. - Special resolutions were passed with more than two-thirds approval from the attending shareholders [17].