GCS tech(SZ:002453) Zheng Quan Zhi Xing·2025-05-21 13:14Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Jinling Huasoft Technology Co., Ltd. comply with relevant Chinese laws, regulations, and the company's articles of association [2][6][11]. Group 1: Meeting Procedures - The company has made a resolution to convene the annual general meeting and notified shareholders twenty days prior, adhering to the requirements of the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][7]. - The meeting is scheduled for May 21, 2025, at 14:30, located at the China Satellite Communications Building, with provisions for online voting through the Shenzhen Stock Exchange [6][7]. Group 2: Attendance and Qualifications - A total of 202 shareholders and their proxies attended the meeting, representing a significant number of shares with voting rights, confirming the qualifications of attendees and the convenor [7][11]. Group 3: Voting Procedures and Results - The meeting's agenda was consistent with the previously announced items, with no new proposals or modifications made during the discussions [7][11]. - The following resolutions were passed with substantial support: - 2024 Board of Directors Work Report: 99.9432% in favor [8]. - 2024 Supervisory Board Work Report: 99.9429% in favor [8]. - 2024 Annual Report: 99.9429% in favor [8]. - 2024 Financial Settlement and 2025 Budget Report: 99.9426% in favor [8]. - 2024 Profit Distribution Plan: 99.9136% in favor [9]. - Other significant resolutions also received over 99% approval [9][10][11]. Group 4: Conclusion - The legal opinion concludes that the convening and holding of the meeting, the qualifications of attendees, and the voting procedures are all in compliance with applicable laws and regulations, rendering the resolutions valid [11].