Leadmicro(SH:688147) Zheng Quan Zhi Xing·2025-05-19 13:00Core Viewpoint - The legal opinion issued by Deheng Shanghai Law Firm confirms that the 2024 annual general meeting of Jiangsu Weidao Nano Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][12]. Group 1: Meeting Procedures - The second board of directors of the company decided to convene the annual general meeting on April 25, 2025, and the notice was published on April 26, 2025, in compliance with the required notification period [4]. - The meeting was held on May 19, 2025, at the specified location, and both on-site and online voting methods were utilized [5]. Group 2: Qualifications of Participants - The board of directors served as the convener of the meeting, which is in accordance with the Company Law and the company's articles of association [6]. - A total of 74 shareholders and representatives attended the meeting, representing 96,331,363 shares, while 65 participated via online voting [6]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, with results being counted and monitored by the lawyers and representatives [6]. - The resolutions passed included significant support, with votes in favor reaching 96,232,164 shares, accounting for 99.8970% of the valid votes cast [7][8].