Genimous Technology(SZ:000676) Zheng Quan Zhi Xing·2025-05-20 13:37Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Zhidu Technology Co., Ltd. comply with relevant laws and regulations [2][5]. - The meeting was convened on May 20, 2025, at 14:30 in Beijing, and the time, location, and agenda were consistent with the notice sent to shareholders [2][3]. - The total number of shares with voting rights represented at the meeting was 324,504,829 shares, accounting for 25.9022% of the total voting shares [3][4]. Group 2 - A total of 2 shareholders and their proxies attended the meeting in person, representing 292,054,911 shares, which is 23.3120% of the voting shares [3][4]. - Online voting was conducted through the Shenzhen Stock Exchange system, with 654 participants representing 32,449,918 shares, or 2.5902% of the voting shares [4]. - The legal opinion confirms that the qualifications of attendees and the convenor of the meeting are valid under the Company Law and relevant regulations [4][5]. Group 3 - The meeting adopted a combination of on-site and online voting methods, with results from both methods being combined for the final tally [5]. - All resolutions presented at the meeting were consistent with those listed in the notice sent to shareholders, and the voting process adhered to legal and regulatory requirements [5]. - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all legally valid and effective [5].