Ultrapower(SZ:300002) Zheng Quan Zhi Xing·2025-06-10 13:32Core Viewpoint - The legal opinion letter from Beijing Dacheng Law Firm confirms the legality of the procedures and results of the 2024 annual shareholders' meeting of Beijing Shenzhou Taiyue Software Co., Ltd, ensuring compliance with relevant laws and regulations [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on May 20, 2025, detailing the time, location, and agenda [1][2]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each method [1][3]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Shareholders' Meeting Rules [1][6]. Group 2: Attendance and Qualifications - A total of 798 participants attended the meeting, representing 347,889,072 shares, which is 17.7262% of the total voting shares [1][3]. - The meeting was attended by shareholders and their proxies, with verification confirming their eligibility to participate [1][2]. Group 3: Voting Procedures and Results - The meeting reviewed 15 proposals, including the 2024 annual report and the election of board members [1][5]. - Voting was conducted through both on-site and online methods, with results compiled from both sources [1][6]. - All proposals were approved, with specific voting results indicating the level of support from minority investors [5][6].