恒银科技: 北京国枫律师事务所关于恒银金融科技股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the annual shareholders' meeting of Hengyin Financial Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][7]. Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on May 19, 2025, combining on-site and online voting, with the on-site meeting held at the company's headquarters [3][4]. Attendance and Voting - A total of 416 shareholders (or their representatives) attended the meeting, representing 306,158,606 shares, which is 58.82% of the total voting shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][7]. Voting Results - The meeting passed several resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 305,724,557 votes in favor, representing 99.88% of the votes [5]. - Approval of the 2024 Supervisory Board's Work Report with 305,714,657 votes in favor, also representing 99.88% [5]. - Approval of the 2024 Annual Report with 305,714,457 votes in favor, representing 99.88% [5]. - Approval of the 2024 Financial Settlement Report with 305,695,548 votes in favor, representing 99.88% [5]. - Approval of the 2024 Profit Distribution Plan with 305,713,348 votes in favor, representing 99.88% [6]. - Approval of the remuneration for non-independent directors and senior management with 305,672,448 votes in favor, representing 99.87% [6]. - Approval of the use of idle funds for cash management with 305,703,477 votes in favor, representing 99.87% [6]. - Approval of the appointment of the auditing firm for 2025 with 305,707,877 votes in favor, representing 99.87% [6]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in accordance with applicable laws and regulations, confirming the legitimacy of the meeting [7].