Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality and validity of the procedures for the 2024 annual shareholders' meeting of Beijing Wajingke Information Technology Co., Ltd. [1][2][4] Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a notice published 20 days prior in various financial newspapers and on the internet [3][4] - The meeting took place on May 20, 2025, at 14:30 in the company's conference room, with both on-site and online voting options available [3][4] Group 2: Attendance and Voting - A total of 71 shareholders and their proxies attended the meeting, representing 40,654,887 shares, which is 58.14% of the total voting shares [4][5] - Of the attendees, 7 participated in person, representing 40,321,587 shares (57.66%), while 64 participated via online voting, representing 333,300 shares (0.48%) [4][5] Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several resolutions, including the 2024 annual report, board and supervisory committee reports, and financial statements, all of which were approved with significant majority votes [7][8][9][10][11][12][13][14] - For instance, the 2024 annual report received 99.67% approval from the voting shares [7]
挖金客: 国浩律师（北京）事务所关于北京挖金客信息科技股份有限公司2024年年度股东会之法律意见书