创元科技: 创元科技2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion provided by Jiangsu Yiyou Tianyuan Law Firm confirms that the 2024 annual general meeting of Chuangyuan Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual general meeting on April 3, 2025 [2]. - A notice regarding the meeting was published on April 8, 2025, detailing the voting methods and logistics [2]. - The meeting took place on May 29, 2025, at 14:30, in Suzhou, and included both on-site and online voting [3]. Group 2: Attendance and Qualifications - The qualifications of attendees were verified against the shareholder register, confirming that 176 attendees represented 5,025,642 shares, accounting for 1.2441% of total shares [4]. - The meeting was convened by the board of directors, whose qualifications were deemed valid under applicable laws [5]. Group 3: Agenda and Voting Results - The meeting's agenda was proposed by the board and included specific resolutions without any amendments or new proposals [6]. - Voting was conducted through a combination of on-site and online methods, with results compiled according to regulations [6]. - The voting results showed overwhelming support for the resolutions, with the highest approval rate reaching 99.6646% for one of the proposals [8][9].