莱斯信息: 北京国枫律师事务所关于南京莱斯信息技术股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. [1][2][4] Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 26, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on May 26, 2025, combining on-site and online voting methods, with the on-site meeting taking place in Nanjing [3][4] Attendance and Voting - A total of 65 shareholders (or their representatives) attended the meeting, representing 121,466,775 shares, which accounted for 74.3052% of the total voting shares [4] - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][5] Voting Results - The following proposals were approved with significant majority votes: - 2024 Annual Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Board of Directors' Work Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Supervisory Board's Work Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Financial Settlement Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Profit Distribution Plan: 121,409,228 votes in favor, 49,340 against, 8,207 abstentions [6] - 2025 Annual Related Transactions: 22,825,687 votes in favor, 32,281 against, 8,807 abstentions [6] - 2025 Comprehensive Credit Limit Application: 121,434,324 votes in favor, 24,244 against, 8,207 abstentions [6] - 2025 Director Compensation Plan: 120,988,908 votes in favor, 469,660 against, 8,207 abstentions [6][7] Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all in compliance with relevant laws and regulations [7][8]