3onedata(SH:688618) Zheng Quan Zhi Xing·2025-05-22 12:15Summary of Key Points Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Sanwang Communication Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][18]. Group 1: Meeting Procedures - The meeting was convened by the company's third board of directors and publicly announced on April 30, 2025, in major financial newspapers and the Shanghai Stock Exchange website [2][3]. - The meeting took place on May 22, 2025, combining on-site and online voting methods, with the on-site meeting held at a specified location in Shenzhen [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by relevant laws and regulations [4]. - A total of 35 shareholders (or their agents) attended the meeting, representing valid voting rights, along with company directors, supervisors, and legal representatives [4][5]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the announced notice, with voting results showing 78,325,219 shares in favor, accounting for 99.6936% of the valid votes [5][17]. - The voting results included 240,671 shares against, representing 0.3064% of the valid votes, with no abstentions recorded [5][17]. - For small investors, 3,787,557 shares voted in favor, making up 94.0253% of their valid votes, while 240,671 shares were against, representing 5.9747% [15][17].