Founder Securities(SH:601901) Zheng Quan Zhi Xing·2025-05-30 11:43Core Viewpoint - The legal opinion confirms that the annual general meeting of Founder Securities Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its voting results [3][15]. Meeting Convening and Conduct - The meeting was convened by the board of directors on March 28, 2025, and was scheduled for May 30, 2025, at 14:30 in Beijing [4][6]. - The meeting utilized a combination of on-site voting and online voting, with specific time frames for each voting method [5][6]. Attendance and Voting - A total of 1,522 shareholders and their proxies attended the meeting, holding 3,452,941,803 shares, which accounted for 41.9448% of the total voting shares [6][7]. - Online voting included 1,520 shareholders, holding 896,763,240 shares, representing a significant portion of the total voting rights [7]. Voting Results - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for multiple resolutions [8][10][12][14]. - Specific resolutions received votes such as 4,336,416,059 shares in favor, representing 99.6944% of the valid votes [8]. Legal Compliance - The legal opinion asserts that all procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association, confirming the legitimacy of the meeting and its outcomes [15].