石基信息: 北京市康达律师事务所关于北京中长石基信息技术股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Beijing Zhongchang Shiji Information Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, with all procedures and voting results deemed valid and legal [2][13]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notification published on April 29, 2025, 20 days prior to the meeting [3][4]. - The meeting took place on May 20, 2025, at 2:30 PM at the designated location, with the chairman presiding [4][5]. Group 2: Attendance and Voting - A total of 299 participants attended the meeting, representing 1,907,207,656 shares, which accounted for a significant portion of the company's voting rights [5][6]. - Voting was conducted through both on-site and online methods, with specific time frames established for the online voting [4][6]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, all of which had been previously approved by the board and supervisory committee [6][7]. - The voting results showed overwhelming support for the proposals, with the majority receiving over 99% approval from the attending shareholders [8][10][12].