*ST银江: 上海市锦天城律师事务所关于银江技术股份有限公司2024年度股东大会法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 Annual General Meeting (AGM) of Yinjian 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][2][3]. Group 1: Meeting Procedures - The AGM was convened by the company's board of directors and chaired by Mr. Wang Teng, the chairman [3]. - The notice for the AGM was published on April 29, 2025, meeting the 20-day notice requirement prior to the meeting [2]. - The meeting took place on May 23, 2025, in Hangzhou, with both on-site and online voting options available [3]. Group 2: Attendance and Voting - A total of 450 attendees, representing 164,914,492 shares (20.7524% of total voting shares), participated in the meeting [3][5]. - Among the attendees, 449 were small investors, representing 83,403,124 shares (10.4952% of total voting shares) [5]. - The voting results were verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [4][5]. Group 3: Resolutions Passed - The AGM passed several resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 82.6458% in favor [6]. - Approval of the 2024 Supervisory Board's Work Report with 82.6017% in favor [6]. - Approval of the 2024 Annual Report with 82.6308% in favor [6]. - Approval of the 2024 Financial Settlement Report with 82.6246% in favor [6]. - Approval of the 2025 Financial Budget Report with 82.6703% in favor [6]. - Approval of the proposal not to distribute profits for 2024 with 82.2477% in favor [6]. - Approval of the correction of prior accounting errors with 82.5831% in favor [7]. - Approval of the proposal for credit impairment and asset impairment losses for 2024 with 82.3768% in favor [8]. - Approval of the application for comprehensive credit from banks for 2025 with 82.3981% in favor [8]. - Approval of the reappointment of the auditing firm for 2025 with 82.7317% in favor [9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the AGM, including the convening, attendance, voting procedures, and resolutions, comply with the Company Law and relevant regulations, affirming the legality and validity of the decisions made [9].