Sharetronic(SZ:300857) Zheng Quan Zhi Xing·2025-06-12 12:18Core Viewpoint - The legal opinion from Guangdong Xinda Law Firm confirms that the convening and holding of the shareholders' meeting of Xiechuang Data Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][2][7] Group 1: Meeting Procedures - The notice for the shareholders' meeting was published on May 28, 2025, in accordance with legal requirements, detailing the time, location, and agenda of the meeting [1][2] - The actual time and location of the meeting matched the details provided in the notice, and it was presided over by the company's vice chairman [2][3] Group 2: Attendance and Qualifications - A total of 261 shareholders and their proxies attended the meeting, holding 131,892,557 shares, which represents 38.4126% of the total voting shares [3][4] - The meeting was attended by company directors, supervisors, and other senior management, all of whom were verified to have the necessary qualifications to attend [3][4] Group 3: Voting Procedures and Results - The meeting reviewed two main proposals: the acquisition of assets and the approval of new credit applications for 2025 [4][5] - The voting results for the asset acquisition proposal showed 99.9561% approval, while the credit application proposal received 97.6604% approval [5][6] Group 4: Legality of Proposals - All proposals discussed at the meeting were previously approved by the company's board and were in accordance with the notice provided [6][7] - No modifications or additional proposals were introduced during the meeting [6][7] Group 5: Conclusion - The legal opinion concludes that the shareholders' meeting was conducted legally and effectively, with all procedures and results being valid [7]