CETC Chips(600877) Zheng Quan Zhi Xing·2025-05-21 10:16Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Electronics Technology Group Corporation Chip Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][6]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 25, 2025, through "Securities Daily" and the Shanghai Stock Exchange website, detailing the meeting type, voting procedures, and relevant timelines [2][4]. - The meeting was held using a combination of on-site and online voting, with the online voting period set for the trading hours of the meeting day [4][5]. - The meeting's procedures were found to be in accordance with the Company Law, Securities Law, and the company's own regulations [4][5]. Group 2: Attendance and Voting - The record date for shareholders to attend the meeting was May 14, 2025, with a total of 1,184,059,492 shares registered by that date [4][5]. - A total of 659 participants, including shareholders and their proxies, attended the meeting, representing a significant portion of the company's shares [4][5]. - The voting results showed a strong majority in favor of the resolutions, with over 98% approval for most proposals [6][7][8]. Group 3: Voting Results - The voting results indicated that 550,838,555 shares were in favor of the resolutions, accounting for 98.0575% of the votes cast [6]. - The participation of minority investors was also significant, with 88.4310% voting in favor of the resolutions [7]. - All resolutions presented during the meeting were approved, demonstrating strong shareholder support [8].