JSST(002609) 证券之星·2025-05-20 12:21Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Jieshun Technology Industrial Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The meeting was proposed by the board of directors and announced on April 26, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 20, 2025, using a combination of on-site and online voting methods [3][4]. - The procedures for convening and holding the meeting complied with the Company Law and relevant regulations [4][10]. Group 2: Attendance and Voting - A total of 108 participants, including shareholders and their proxies, attended the meeting, representing 343,335,578 shares, which is 53.5035% of the total voting shares [4][5]. - The voting results indicated that 97 shareholders participated through online voting, representing 16,018,734 shares, or 2.4963% of the total voting shares [4][5]. - The qualifications of attendees and the convenor of the meeting were found to be in accordance with legal requirements [5][12]. Group 3: Resolutions - The meeting reviewed ten resolutions, all of which were consistent with those announced prior to the meeting [6][10]. - Voting results for key resolutions included: - The 2024 Board of Directors' Work Report received 343,278,778 votes in favor, accounting for 99.9935% of the votes cast [6]. - The 2024 Annual Financial Report received 343,281,378 votes in favor, accounting for 99.9935% of the votes cast [7]. - The proposal for the 2025 audit firm appointment received 343,257,178 votes in favor, accounting for 99.9923% of the votes cast [8]. - All ten resolutions were approved by the shareholders present at the meeting [10][12].