IRAY TECHNOLOGY(SH:688301) Zheng Quan Zhi Xing·2025-05-20 13:48Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Yirui Electronics Technology Group Co., Ltd. was convened and conducted in compliance with relevant Chinese laws and regulations, as well as the company's articles of association [4][9]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 26, 2025, in accordance with the requirements of the Shanghai Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for each voting method [5][6]. - The notice for the meeting was published more than 20 days prior to the meeting date, meeting legal requirements [5][6]. Group 2: Voting Participation and Qualifications - A total of 5 shareholders participated in the on-site voting, representing 24,032,943 shares, which is 16.82% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 113 shareholders, representing 76,768,398 shares, or 53.73% of the total voting shares [6][8]. - The qualifications of the participating shareholders and the convenor of the meeting were verified to be in compliance with legal and regulatory standards [6][9]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including the 2024 annual board report and financial statements, with specific proposals requiring special resolutions [7][8]. - Proposals 1 to 4 and 6 to 9 were passed by ordinary resolution, while proposals 5, 10 to 12 were passed by special resolution, requiring two-thirds majority approval [8][9]. - The voting process and results were confirmed to be legal and valid according to Chinese laws and the company's articles of association [8][9].