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九州通: 九州通2024年年度股东会法律意见书

Group 1 - The company held its 2024 annual shareholders' meeting on May 23, 2025, at its headquarters in Wuhan, with the meeting chaired by Chairman Liu Changyun [2][3] - The meeting's agenda and procedures were in accordance with relevant laws, regulations, and the company's articles of association [3][4] - A total of 3,282,815,074 shares were represented at the meeting, accounting for 65.8349% of the total voting shares [3] Group 2 - 29 shareholders and their proxies attended the meeting in person, representing 2,701,993,476 shares, or 54.1869% of the total voting shares [3] - 419 shareholders participated in the online voting, representing 14,180,000 shares, or 79.2179% of the preferred shares [3] - All proposed resolutions were approved during the meeting, including a special resolution for one of the agenda items [4]