Cctech(SZ:300604) Zheng Quan Zhi Xing·2025-05-22 13:55Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of Hangzhou Changchuan Technology Co., Ltd.'s 2024 Annual General Meeting of Shareholders [2][16]. Group 1: Meeting Procedures - The board of directors approved the proposal to hold the 2024 Annual General Meeting, and a notice was issued detailing the meeting's agenda, date, time, location, voting methods, and other relevant information [5][6]. - The meeting was held on May 22, 2025, at a specified location, and was presided over by the chairman [6][16]. Group 2: Attendance and Voting - A total of 575 participants attended the meeting, representing 268,952,544 shares, which is 42.6593% of the total shares with voting rights [7]. - The voting included both on-site and online participation, with 569 shareholders voting online, representing 40,207,086 shares [7][9]. Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor exceeding 99% for most resolutions [10][12][16]. - Specific voting results indicated that for one proposal, 268,736,044 shares were in favor, accounting for 99.9195% of the votes cast [9][10].