Appo(SH:688007) Zheng Quan Zhi Xing·2025-05-20 12:28Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Guangfeng Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][12]. Group 1: Meeting Procedures - The board of directors announced the notice for the 2024 annual general meeting on April 30, 2025, via the Shanghai Stock Exchange website [2]. - The meeting was held in accordance with the procedures outlined in the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting taking place at the company's conference room [3][4]. Group 2: Attendance and Voting - A total of 116 shareholders and their proxies attended the meeting, representing 165,145,054 shares, which accounted for 36.2404% of the total voting rights [5]. - The voting took place from 9:15 AM to 3:00 PM on May 20, 2025, through the Shanghai Stock Exchange voting platform [4]. - The meeting included participation from company directors, supervisors, and senior management, either in person or via communication [5]. Group 3: Voting Results - The voting results showed that the majority of the resolutions were passed with significant support, with the highest approval rate being 98.9730% for one of the resolutions [7][11]. - Specific resolutions affecting minority investors were counted separately, with 71.7997% of minority shareholders voting in favor of one resolution [8][10]. - The legal opinion confirmed that all voting procedures and results complied with the relevant laws and the company's articles of association [12].