GenTech(SH:688596) Zheng Quan Zhi Xing·2025-06-13 11:15Group 1 - The legal opinion letter is issued by Grandall Law Firm (Shanghai) regarding the 2024 annual general meeting of Shanghai Zhengfan Technology Co., Ltd. scheduled for June 13, 2025 [1][2] - The law firm confirms that the company has provided truthful documents and disclosures without any omissions or misleading information [2][3] - The meeting was convened by the company's board of directors, with a notice published on May 24, 2025, detailing the time, location, and agenda of the meeting [2][3] Group 2 - The actual meeting took place as scheduled on June 13, 2025, and the procedures followed were in accordance with legal and regulatory requirements [3][4] - A total of 16 shareholders and their proxies attended the meeting, representing 55,606,146 shares, which is 19.03% of the total voting shares [4] - An additional 5,477,627 shares, representing 1.87% of the total voting shares, were voted through the Shanghai Stock Exchange's online voting system [4][5] Group 3 - All proposed resolutions at the meeting were approved, and the voting procedures were conducted in compliance with relevant laws and the company's articles of association [5] - The law firm concludes that the meeting's convening, attendance qualifications, and voting procedures were all legally valid and effective [5]