Triductor(SH:688259) Zheng Quan Zhi Xing·2025-05-21 12:00Core Viewpoint - The legal opinion letter issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2024 Annual General Meeting of Chuangyao (Suzhou) Communication Technology Co., Ltd. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published in accordance with the requirements of the China Securities Regulatory Commission, detailing the convenor, time, location, agenda, attendees, and registration methods, with the record date set for May 16, 2025 [2][3] - The meeting was scheduled to take place on May 21, 2025, at 14:30 in the Harvard Conference Room, Suzhou Industrial Park, consistent with the notice [3] Group 2: Attendee Qualifications - The qualifications of the convenor and attendees were verified against the company’s articles of association and relevant regulations, confirming that the attendees were eligible to participate in the meeting [4][6] Group 3: Voting Procedures and Results - The meeting conducted a named voting process, with results verified by the law firm and company representatives, ensuring compliance with legal standards [4][9] - The following resolutions were passed with significant majority votes: - Approval of the 2024 Board of Directors' Work Report: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Financial Settlement Report: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Annual Report and Summary: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Profit Distribution Plan: 54,477,463 shares in favor (99.7640%) [6] - Approval of the Reappointment of the Accounting Firm: 54,483,343 shares in favor (99.7748%) [6] - Approval of the 2025 Director Compensation Plan: 54,483,563 shares in favor (99.7752%) [6] - Approval of the 2025 Comprehensive Credit Line Application: 54,480,463 shares in favor (99.7695%) [7] - Approval of the Authorization for Mid-Year Dividend Plan: 54,477,463 shares in favor (99.7640%) [8] - Approval of the 2024 Supervisory Board Work Report: 54,483,763 shares in favor (99.7755%) [9] - Approval of the 2025 Supervisor Compensation Plan: 54,480,063 shares in favor (99.7688%) [9] Group 4: Conclusion - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, affirming the legality and validity of the meeting [9]