Loongson Technology(688047) Zheng Quan Zhi Xing·2025-06-12 13:15Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Longxin Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][6]. Group 1: Meeting Procedures - The notice for the annual general meeting was properly issued, detailing the time, location, and voting methods [3]. - The meeting was held on June 12, 2025, at 14:00 at the Longxin Industrial Park, Beijing [3]. - Voting was conducted both on-site and via the Shanghai Stock Exchange's online voting system, with specific time slots for each method [3][4]. Group 2: Attendance and Voting - A total of 174 participants attended the meeting, representing 260,805,569 shares, which is 65.0387% of the total shares [4]. - Of the attendees, 9 were present at the venue, representing 198,710,558 shares (49.5537%), while 165 participated through online voting, representing 62,095,011 shares (15.4850%) [4]. - The qualifications of the attendees and the convenor of the meeting were verified to be in accordance with legal requirements [4][6]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting, with results being counted and announced immediately [5]. - The resolutions passed at the meeting received significant support, with the number of shares voting in favor being consistently high across various proposals [5]. - The voting results were confirmed to be legitimate and in compliance with relevant laws and regulations [6].