Group 1 - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Ruiskanda Technology Development Co., Ltd. with relevant laws and regulations [1][2][6] - The meeting was convened and held according to the procedures outlined in the Company Law, Securities Law, and the company's articles of association [3][4][6] - A total of 260 shareholders or their proxies attended the meeting, representing 156,414,733 shares, approximately 36.44% of the total shares [5] Group 2 - The meeting utilized a combination of on-site and online voting, with the voting period aligned with the trading hours on the day of the meeting [3][6] - The voting process was conducted in accordance with legal requirements, and the results were verified by lawyers and representatives [6] - The meeting approved several resolutions, including those related to loan guarantees and the appointment of auditing firms [6]
瑞斯康达: 北京市普华律师事务所关于公司2024年年度股东会的法律意见书