CHIPPACKING(SH:688216) Zheng Quan Zhi Xing·2025-05-22 12:15Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Qipai Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][4]. Group 1: Meeting Procedures - The board of directors made a resolution to convene the annual general meeting on April 24, 2025, and the notice was published on April 26, 2025 [4]. - The meeting combined on-site and online voting, held on May 22, 2025, at 14:30 in Dongguan, Guangdong Province [4][5]. Group 2: Attendance and Voting - A total of 28 shareholders and their proxies attended the meeting, holding 58,733,556 shares, which is 54.8356% of the total voting shares [5][6]. - The online voting involved 22 shareholders holding 1,258,356 shares, representing 1.1748% of the total voting shares [5][6]. Group 3: Voting Results - All proposed resolutions were approved, including the 2024 annual financial report, with 58,695,923 votes in favor, accounting for the majority of the votes cast [7][8]. - The resolution regarding the 2024 profit distribution plan received 58,695,923 votes in favor, with a small percentage of abstentions [8][11]. - The proposal for the 2025 budget was also approved with the same voting results [8][11]. Group 4: Legal Opinion Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [14].