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深科技: 第三十三次(2024年度)股东大会法律意见书

Group 1 - The core opinion of the article is that the legal opinion issued by Guangdong Xinda Law Firm confirms the legality and validity of the convening, holding procedures, and voting results of the 33rd Annual General Meeting of Shenzhen Great Wall Development Technology Co., Ltd. [2][14] Group 2 - The meeting was convened by the company's board of directors on April 25, 2025, and the notice was published in accordance with legal requirements [3][4] - A total of 848 shareholders and their proxies participated in the voting, representing 626,257,493 shares, which is a significant portion of the total voting shares [6][8] - The meeting was presided over by the company's chairman, Han Zongyuan, and the voting procedures were conducted both on-site and online [4][6] Group 3 - The voting results showed that the ordinary resolution received 625,155,721 votes in favor, accounting for 99.8241% of the valid votes cast [7][8] - The voting results for small investors indicated a high approval rate of 98.7417% for the ordinary resolution [8][10] - The legal opinion confirmed that all resolutions were passed in accordance with the relevant laws and regulations [13][14]