经纬恒润: 北京观韬律师事务所关于北京经纬恒润科技股份有限公司2024年年度股东会的法律意见书

Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Beijing Jingwei Hengrun Technology Co., Ltd. [1][16] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association, with proper notice given to shareholders [2][16] - A total of 59 shareholders participated in the meeting, holding 114,194,378 voting rights, which represents 99.9730% of the valid voting rights [4][6] Group 2 - The meeting included various agenda items, such as the approval of the 2024 annual report, board and supervisory board work reports, and financial reports [7][8] - The voting results showed overwhelming support for the proposals, with most receiving over 99% approval from attending shareholders [6][10] - Specific proposals included the repurchase of restricted stock, changes to registered capital, and the reappointment of the accounting firm, all of which were approved by a significant majority [15][16]