ASIA CUANON(SH:603378) Zheng Quan Zhi Xing·2025-05-21 11:16Group 1 - The core opinion of the legal opinion letter is that the 2024 annual general meeting of shareholders of Asia Creative Technology (Shanghai) 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][16]. - The meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting date, detailing the time, location, and agenda [2][3]. - The meeting took place on May 21, 2025, with both on-site and online voting options available for shareholders [3][4]. Group 2 - A total of 82 shareholders and their proxies attended the meeting, representing 206,925,328 shares, which accounted for 48.2797% of the total voting shares [4]. - The meeting's voting results showed that the majority of votes were in favor, with 206,891,602 shares (99.9837%) voting in favor, 13,631 shares (0.0065%) against, and 20,095 shares (0.0098%) abstaining [5][11]. - The resolutions passed at the meeting were within the authority of the shareholders' meeting and aligned with the agenda provided in the notice [5][16].