Supezet(SH:688121) Zheng Quan Zhi Xing·2025-06-19 12:20Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for June 19, 2025, with a notice issued 20 days prior, detailing the time, location, and agenda [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each voting method outlined [2][3] Group 2 - The equity registration date for the shareholders' meeting is set for June 12, 2025, and the attendance of shareholders meets legal and regulatory requirements [3][4] - The meeting is convened by the company's board of directors, which complies with relevant laws and regulations [4] - The voting procedures and results of the meeting are conducted in accordance with legal requirements, ensuring the validity of the outcomes [4][5] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendance, and voting procedures, are in compliance with laws and regulations, affirming the legitimacy of the results [5]