长盈通: 长盈通2024年年度股东大会见证法律意见书

Core Points - The legal opinion letter confirms the legality and validity of the 2024 annual shareholders' meeting of Wuhan Changying Tongguang Technology Co., Ltd. [3][5][8] - The meeting was convened by the company's board of directors and followed the required legal procedures [5][6][10] - The voting results showed a high approval rate for the proposed resolutions, indicating strong shareholder support [10][12][17] Group 1: Meeting Procedures - The shareholders' meeting was announced on May 17, 2025, with a notice period of 20 days before the meeting [5][6] - The meeting took place on June 6, 2025, using a combination of on-site and online voting methods [6][8] - The meeting was presided over by a designated director due to the online participation of the chairman [6][8] Group 2: Attendance and Voting - A total of 58 shareholders participated in the voting, representing 50,801,889 shares, which is 42.5980% of the total voting shares [7][10] - The voting results indicated that 99.9405% of the votes were in favor of the resolutions, with minimal opposition [10][12][17] - The resolutions included the annual report, financial statements, and profit distribution plan, among others [8][10] Group 3: Legal Compliance - The legal opinion confirms that all procedures, including the qualifications of the conveners and attendees, complied with relevant laws and regulations [4][5][17] - The opinion letter emphasizes that the firm conducted thorough verification to ensure the accuracy and legality of the meeting [4][5] - The resolutions passed were within the authority of the shareholders' meeting and aligned with the previously announced agenda [8][10]