BOAMAX(SZ:002514) Zheng Quan Zhi Xing·2025-05-21 11:38Core Viewpoint - The legal opinion issued by Taihe Tai (Nanjing) Law Firm confirms the legality and validity of the procedures, participants, and voting results of Jiangsu Baoxin Technology Co., Ltd.'s 2024 annual general meeting of shareholders [1][10]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published in various media, detailing the time, location, convenor, and agenda [2][3]. - The meeting was held at the specified location and time, confirming adherence to the announced details [3]. Group 2: Attendance and Voting - A total of 627 shareholders (or their representatives) attended the meeting, holding 198,834,714 voting shares, which is 27.6146% of the total voting shares [4]. - Among the attendees, 626 were small investors participating via online voting, holding 5,133,000 shares, representing 0.7129% of the total voting shares [4]. Group 3: Voting Results - The voting process was conducted according to the company's articles of association and relevant regulations, with results showing significant support for the proposed resolutions [5][10]. - Specific voting results included: - For one resolution, 198,007,014 shares were in favor, with 139,000 shares abstaining [5]. - Another resolution received 197,920,514 votes in favor, with 224,500 shares abstaining [6]. - The voting results for small investors indicated a majority in favor for several resolutions, with varying levels of opposition and abstentions [7][9]. Group 4: Legal Conclusion - The law firm concluded that all aspects of the meeting, including convening, attendance, and voting, complied with the relevant laws and regulations, affirming the legitimacy of the resolutions passed [10].