华亚智能: 上海市锦天城律师事务所关于华亚智能2024年年度股东大会法律意见书

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Suzhou Huaya Intelligent Technology Co., Ltd. [1][2] - The meeting was convened by the company's board of directors, and the notice for the meeting was published 20 days prior to the meeting date [3][4]. - The meeting took place on May 21, 2025, with both on-site and online voting methods utilized [3][4]. Group 2 - A total of 47 shareholders and their proxies attended the meeting, representing 49,994,846 shares, which is 52.6106% of the total shares [4][5]. - The meeting included 5 shareholders present on-site, representing 9,627,178 shares (10.1309% of total shares), while 42 shareholders participated via online voting, representing 40,367,668 shares (42.4797% of total shares) [4][5]. Group 3 - The meeting reviewed several proposals, all of which fell within the authority of the shareholders' meeting and matched the items listed in the meeting notice [6][20]. - The voting results for the proposals showed overwhelming support, with most receiving over 99% approval from attending shareholders [6][10][11]. Group 4 - The voting procedures and results were deemed compliant with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [20][21]. - The legal opinion concluded that the convening and conducting of the meeting, as well as the qualifications of the attendees and the voting results, were all valid and lawful [20][21].