TRANSSION(SH:688036) Zheng Quan Zhi Xing·2025-05-21 13:14Group 1 - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Transsion Holdings, stating that the meeting's convening, procedures, and voting processes comply with relevant laws and regulations [2][3][13] - The notice for the shareholders' meeting was published on April 29, 2025, and the meeting was held within the required timeframe, ensuring proper notification to all shareholders [3][4] - A total of 444 shareholders attended the meeting, representing 717,281,540 shares, which is the total number of shares with voting rights [4][5] Group 2 - The meeting was conducted at the specified location and time, with both on-site and online voting options available for shareholders [4][8] - The voting process was witnessed by legal representatives, ensuring that the procedures followed the stipulations of the Company Law and the Shareholders' Meeting Rules [8][13] - The results of the voting showed overwhelming support for all proposed resolutions, with approval rates exceeding 99% for most items [8][10][12]