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艾隆科技: 北京观韬律师事务所关于苏州艾隆科技股份有限公司2024年年度股东大会的法律意见书

Group 1 - The annual general meeting of Suzhou Ailong Technology Co., Ltd. is scheduled for May 20, 2025, with proper notice given to shareholders [1][2] - The meeting will be chaired by the company's chairman, Mr. Xu Li, and will include both on-site and online voting options for shareholders [2][3] - A total of 27 shareholders, representing 32,466,298 shares or 43.5497% of the voting rights, are eligible to attend the meeting [3][4] Group 2 - The voting process will combine on-site and online methods, with results announced immediately after counting [5] - The voting results indicate overwhelming support for the proposals, with 99.7998% of votes in favor, 0.1698% against, and 0.0304% abstaining [5][6] - The voting results for small investors were also recorded separately, showing 90.8154% in favor of the proposals [7][12] Group 3 - The meeting's agenda includes special resolutions and provisions for related party transactions, ensuring compliance with legal and regulatory requirements [12][13] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results are all valid and comply with relevant laws and regulations [13]