Duolun Technology(SH:603528) Zheng Quan Zhi Xing·2025-05-28 11:21Core Viewpoint - The legal opinion letter confirms that the upcoming shareholder meeting of Duolun Technology Co., Ltd. is in compliance with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][3][5] Group 1: Meeting Notification and Procedures - The shareholder meeting is scheduled for May 28, 2025, with details published on the Shanghai Stock Exchange website, including meeting format, time, location, and voting procedures [2] - The meeting will be presided over by the company's chairman, and voting will occur through both a trading system and an internet platform during specified time slots [2] Group 2: Attendance and Voting - A total of 515 shareholders and representatives attended the meeting, representing 384,361,006 shares, which is 54.8351% of the total voting shares [3][4] - The legal opinion states that the qualifications of attendees and the voting process are valid under applicable laws and company regulations [4][5] Group 3: Voting Results and Conclusion - The meeting's agenda was consistent with the notification, and no new proposals were introduced during the meeting [4] - The voting procedures followed the company's articles of association, and the results were announced without objections from attendees, confirming the legality of the resolutions passed [5]