Breo(SH:688793) Zheng Quan Zhi Xing·2025-05-20 13:22Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms that the 2024 annual shareholders' meeting of Shenzhen Beiqing Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was announced 20 days prior to the meeting, detailing the time, location, method, agenda, and registration process [2]. - The meeting took place on May 20, 2025, at the company's conference room in Shenzhen, with both on-site and online voting options available [3]. Group 2: Attendance and Qualifications - The meeting was convened by the company's board of directors, and the qualifications of the convener were found to be valid under the Company Law and the company's articles of association [4]. - A total of 23 shareholders and their proxies attended the meeting, representing 52,059,135 shares, which accounted for 99.9990% of the total voting shares [4][5]. Group 3: Voting Process and Results - The meeting utilized a combination of on-site and online voting, with results verified by Shanghai Stock Exchange's information network [5]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99.9% for most proposals, including the approval of restricted stock plans [9][10].