Summary of Legal Opinion on Guangzhou Shiyuan Electronic Technology Co., Ltd. Core Viewpoint The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Guangzhou Shiyuan Electronic Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association. Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting and notified shareholders twenty days prior, which complies with the Company Law and the company's articles of association [3][4]. - The notice included details such as meeting time, location, convenor, and voting methods, aligning with legal requirements [3][4]. - A supplementary notice was issued to include a temporary proposal from a shareholder holding 11.15% of shares, which followed the proper procedures [3][4]. Group 2: Attendance and Qualification - A total of 19 shareholders and their proxies attended the meeting in person, representing 429,565,034 shares, or 61.95% of the total shares [5]. - An additional 144 shareholders participated via online voting, bringing the total to 163 attendees representing 444,256,013 shares, or 64.06% of the total shares [5]. - The convenor of the meeting was the board of directors, which is in accordance with the Company Law and the company's articles of association [5][6]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with the actual meeting held on May 30, 2025 [4][6]. - The voting results showed that various proposals were approved with significant majorities, including votes of 443,845,513 shares in favor of one proposal, representing a substantial majority of the voting rights [6][7]. - The voting process was conducted according to the company's articles of association, ensuring the legality and validity of the resolutions passed [6][26].
视源股份: 北京市君合(广州)律师事务所关于广州视源电子科技股份有限公司2024年年度股东大会的法律意见书