CHUHUAN(SZ:001336) Zheng Quan Zhi Xing·2025-06-09 11:19Core Viewpoint - The legal opinion issued by Beijing Junhe (Hangzhou) Law Firm confirms that the 2024 Annual General Meeting of Hangzhou Chuhuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 9, 2025, with the specific date, time, and location determined by the chairman of the board [3][4]. - The actual time, location, and voting methods of the meeting were consistent with the notice provided [4][5]. Group 2: Attendance and Qualifications - A total of 9 shareholders attended the meeting in person, representing 54,621,398 shares, which accounted for 68.4020% of the total voting shares [4][5]. - An additional 39 shareholders participated through online voting, representing 157,600 shares, or 0.1974% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][7]. - The meeting approved several resolutions, with 54,663,198 shares voting in favor, representing 0.1948% of the total voting shares, and 9,100 shares abstaining, representing 0.0166% [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening and conducting procedures, the qualifications of attendees and the convener, as well as the voting procedures and results, were all in compliance with relevant laws and regulations [13].