Suzhou Centec (688702) 证券之星·2025-05-21 12:00Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Suzhou Shengke Communication Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][12]. Group 1: Meeting Procedures - The meeting was scheduled for May 21, 2025, and the notice was published in various designated media [3][4]. - The actual time, location, and method of the meeting were consistent with the published notice [5]. - The meeting was presided over by the chairman, Mr. Lü Baoli [4]. Group 2: Attendance and Qualifications - A total of 56 participants attended the meeting, representing 342,323,068 voting shares, which is 83.4934% of the total voting shares [6][7]. - The qualifications of the attendees, including institutional and individual shareholders, were verified, confirming compliance with legal requirements [6][7]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online platforms, with results verified by representatives and legal counsel [8][11]. - The meeting passed all proposed resolutions with significant support, including 342,281,268 votes in favor, representing a majority of the voting shares [8][10]. - The voting results from minority investors showed a high approval rate, with 99.7608% in favor of the resolutions [10].