四创电子: 四创电子2024年年度股东大会法律意见书

Core Points - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Sichuang Electronics Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][3][4] - The meeting was chaired by the chairman, Zhang Chengwei, and the actual time, location, and content of the meeting were consistent with the announcement [1][2] - A total of 246 shareholders participated in the meeting, with 115,246,277 shares represented, confirming the legitimacy of the attendees [2][3] - The voting process combined on-site and online voting, with results announced immediately after the votes were counted [3][4] - All resolutions listed in the meeting announcement were approved, including a special resolution that required more than two-thirds of the votes [4][5] Summary by Sections Meeting Convening Procedure - The meeting was convened by the board of directors, and the notice was issued in April 2025, complying with legal and regulatory requirements [1][2] Meeting Conduct Procedure - The meeting was hosted by the chairman, and all details matched the prior announcement [1][2] Attendance Qualification - The qualifications of the shareholders and their proxies were verified, confirming compliance with legal standards [2][3] Voting Procedure and Results - The voting was conducted through a combination of on-site and online methods, with results published immediately [3][4] - The resolutions were passed, including those requiring special approval [4][5] Conclusion - The legal opinion concludes that all procedures and resolutions of the meeting were lawful and valid [5]