Group 1 - The company is preparing for its 2024 annual shareholders' meeting, which will be held on May 20, 2025, at the company's headquarters in Suzhou [3][6]. - The meeting will include both on-site and online voting, with specific time slots allocated for each voting method [3][5]. - The company has confirmed that the total number of shares with voting rights is 209,349,558, representing 50.2683% of the total shares [5]. Group 2 - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [6]. - The qualifications of the attendees and the convenor of the meeting have been verified and found to be in accordance with legal requirements [5][6]. - The voting results from both the on-site and online methods were combined and confirmed to be valid, with specific resolutions passed during the meeting [6].
赛分科技: 北京海润天睿律师事务所关于苏州赛分科技股份有限公司2024年年度股东大会的法律意见书