通鼎互联: 2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Nanjing) Law Firm confirms the legality of the convening and conducting of the 2024 Annual General Meeting of Tongding Internet Information Co., Ltd. [1][2] Group 1: Meeting Procedures - The Annual General Meeting was proposed and convened by the Board of Directors, with the proposal approved during the 8th meeting of the 6th Board of Directors on April 25, 2025 [2][3] - The meeting was held using a combination of on-site and online voting, presided over by the company's chairman [3][4] - The online voting took place on June 10, 2025, with specific time slots for participation [3] Group 2: Attendance and Voting - A total of 314 participants attended the meeting, representing 443,552,593 shares, which is 36.0613% of the total voting shares [4] - Online voting included 309 participants representing 13,823,483 shares, accounting for 1.1239% of the total voting shares [4] - The meeting's attendees included both shareholders and their proxies, all of whom were verified as eligible to participate [5] Group 3: Meeting Resolutions - The meeting included twelve agenda items, all of which were consistent with the previously announced agenda [6] - All agenda items were approved by a majority of the voting rights held by the attending shareholders, with specific provisions for related party transactions [6] - The voting results were conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the outcomes [6]