易华录: 北京市中伦律师事务所关于北京易华录信息技术股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the 2024 annual general meeting of Beijing Yihualu Information Technology Co., Ltd. [3][20] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring compliance with legal requirements [6][19] - A total of 418 shareholders and their proxies attended the meeting, representing 264,477,177 shares, which is 36.7384% of the total voting shares [6][19] Group 2 - The meeting was held on June 10, 2025, using a combination of on-site and online voting methods [5][6] - The voting results for various proposals were announced, with significant support from minority investors, indicating a high level of agreement on key issues [7][10][12] - The legal opinion confirms that the voting procedures and results are valid and comply with relevant laws and regulations [18][20]