Biwin Storage Technology (688525) 证券之星· Zheng Quan Zhi Xing·2025-05-22 12:15Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Shenzhen) Law Firm confirms that the annual general meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on May 1, 2025, detailing the meeting's method, time, and location, which complies with the rules [3]. - The meeting was held on May 22, 2025, combining on-site and online voting, with the online voting period from 9:15 to 15:00 on the same day [3][14]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Articles of Association [3][14]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, which was deemed qualified to do so [4]. - A total of 6 shareholders and their proxies attended the meeting, representing 82,041,412 shares, or 17.7862% of the total voting shares [5]. - The qualifications of all attendees, including directors, supervisors, and legal representatives, were verified and found to be valid [6][14]. Group 3: Voting Procedures and Results - Voting was conducted through a written ballot and an online voting system, with results compiled after both voting methods concluded [6][14]. - The resolutions passed included significant support, with votes in favor reaching 139,017,245 shares, accounting for 99.7217% of the valid votes cast [7]. - The voting results indicated a high level of agreement among shareholders, with minimal opposition and abstentions across various resolutions [8][9][11].