SHCD(SH:603887) Zheng Quan Zhi Xing·2025-06-12 11:19Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting date, detailing the time, location, agenda, and registration methods [2][3]. - The meeting took place on June 12, 2025, at the specified location, with both onsite and online voting options available for shareholders [3][4]. Group 2: Attendance and Voting - A total of 1,076 participants attended the meeting, representing 120,139,173 shares, which is 19.7291% of the total shares [4]. - Of the attendees, 6 shareholders participated in person, representing 76,189,059 shares (12.5117% of total shares), while 1,070 shareholders voted online, representing 43,950,114 shares (7.2174% of total shares) [5][6]. Group 3: Resolutions and Proposals - The meeting reviewed and approved proposals that were within the scope of the shareholders' meeting authority, with no modifications or new proposals introduced during the meeting [6][7]. - New proposals were added to the agenda, which were voted on alongside the original proposals, and the voting process adhered to legal and regulatory requirements [7][8]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and resolutions, complied with the Company Law and other relevant regulations, rendering the decisions made at the meeting valid [8].