精智达: 北京国枫律师事务所关于深圳精智达技术股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders by the company comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][9]. Group 1: Meeting Convening - The meeting was convened by the company's board of directors, which published the notice of the meeting on various platforms, including major newspapers and the Shanghai Stock Exchange website [2][3]. - The notice included details such as the meeting time, location, method, agenda, attendees, and registration process [2]. Group 2: Meeting Proceedings - The meeting was held on May 30, 2025, combining on-site and online voting methods, with specific time slots for each voting method [3]. - The meeting's time, location, and content were consistent with the published notice [3]. Group 3: Attendance and Voting Results - A total of 45 shareholders (or their representatives) attended the meeting, representing 36,090,074 shares, which is 39.0689% of the total voting shares [5]. - The meeting's voting results were verified and confirmed as legitimate, with all resolutions being passed by the required majority [9]. Group 4: Resolutions Passed - The following resolutions were passed: - Approval of the 2024 Board of Directors' Work Report with 36,077,564 votes in favor [5]. - Approval of the 2024 Supervisory Board's Work Report with 36,077,574 votes in favor [5]. - Approval of the 2024 Annual Report with 36,077,564 votes in favor [5]. - Approval of the profit distribution plan for 2024 with 36,076,564 votes in favor [5]. - Approval of the use of part of the raised funds for new projects with 36,076,564 votes in favor [6]. - Approval of the authorization for the board to handle small-scale financing matters with 36,066,964 votes in favor [6]. - Approval of the remuneration plan for non-independent directors with 14,095,671 votes in favor [7]. - Approval of the cancellation of the supervisory board and amendments to the company’s articles of association with 35,767,737 votes in favor [7]. - Approval of the election of the fourth board of directors with significant majority votes [8].