拓荆科技: 北京市中伦律师事务所关于拓荆科技股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter was issued by Beijing Zhonglun Law Firm regarding the annual general meeting of TuoJing Technology Co., Ltd. [1] - The meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the meeting's logistics and procedures [3][4] - The meeting utilized a combination of in-person attendance and online voting, with the online voting conducted through the Shanghai Stock Exchange's system [3][4] Group 2 - A total of 141,612,156 shares were represented at the meeting, accounting for 50.62% of the company's total shares as of the record date [4] - The legal opinion confirmed that the qualifications of attendees and the voting procedures complied with relevant laws and the company's articles of association [5] - The resolutions passed during the meeting were in accordance with the agenda and no new proposals were introduced [5]