海光信息: 北京市中伦律师事务所关于海光信息技术股份有限公司2024年年度股东会的法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders of Haiguang Information Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][2][3] - The meeting was announced with sufficient disclosure of the agenda, time, location, and voting methods, complying with the requirements of the Company Law and the Articles of Association [1][2] - A total of 1,684,151,699 shares, representing 72.4573% of the voting shares, were represented at the meeting, with 9 shareholders attending in person and 750 participating via online voting [1][2] Group 2 - No temporary proposals were made by shareholders during the meeting [2] - The voting process was conducted according to the Company Law and Articles of Association, with all resolutions passed by valid votes [2][3] - The legal opinion concludes that the meeting's procedures and results are legally valid and effective [3]