清越科技: 广东崇立律师事务所关于苏州清越光电科技股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Guangdong Chongli Law Firm regarding the annual shareholders' meeting of Suzhou Qingyue Optoelectronics Technology Co., Ltd. scheduled for May 2025 [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations, including the Company Law and Securities Law [4][10] - The meeting will be held on May 23, 2025, in Kunshan City, Jiangsu Province, combining on-site and online voting methods [3][4] Group 2 - The convenor of the meeting is the company's second board of directors, and a total of 44 shareholders and their proxies attended, holding 360,225,110 voting shares, which is 80.3212% of the total voting shares [5][6] - The voting results indicate that 360,141,443 shares were in favor of the proposals, representing 99.9768% of the valid votes cast [6][10] - The legal opinion concludes that the resolutions made during the meeting are legal and valid, adhering to the Company Law and other relevant regulations [10][11]