思特威: 2024年年度股东大会之法律意见书

Group 1 - The legal opinion letter was issued by Han Kun Law Offices regarding the 2024 annual general meeting of shareholders for Sitway (Shanghai) Electronics Technology Co., Ltd [1][2] - The meeting was convened on April 18, 2025, and the notice was published on May 10, 2025, detailing the time, location, and agenda of the meeting [2][3] - The actual meeting took place on May 30, 2025, with both on-site and online voting methods utilized [3][4] Group 2 - A total of 218 shareholders attended the meeting, representing 456,259,595 voting rights, which accounted for 73.5711% of the total voting rights [4][5] - The meeting's agenda included proposals for the 2024 profit distribution plan, the reappointment of the auditing firm for 2025, and the remuneration for directors for 2024 [6][7] - The voting results showed overwhelming support for the proposals, with ordinary shares voting 99.9863% in favor of the profit distribution plan [8][9] Group 3 - The legal opinion confirmed that the convening and holding procedures of the meeting complied with the Company Law and the company's articles of association [4][10] - The qualifications of the convenor and attendees were verified, ensuring that all participants met the legal requirements [5][10] - The voting procedures and results were deemed legal and valid, affirming the legitimacy of the meeting [10]