Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual shareholders' meeting of Beijing Shenzhou Aerospace Software Technology Co., Ltd. [1][4][10] - The meeting was convened by the company's board of directors and announced publicly on May 29, 2025, through various channels [2][3][4] - A total of 77 shareholders participated in the meeting, representing 223,366,512 shares, which accounts for 55.8416% of the total voting shares [4][6] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on June 19, 2025 [3][4] - The qualifications of the meeting's conveners and attendees were verified and found to be compliant with relevant laws and regulations [4][10] - All proposed resolutions were reviewed and voted on, with significant support for each, indicating strong shareholder approval [6][9][10] Group 3 - The resolutions included the approval of the 2024 financial settlement report, profit distribution plan, annual report, and various reports from the board and supervisory committee [6][8][9] - The voting results showed overwhelming support, with most resolutions receiving over 99% approval from the attending shareholders [6][8][9] - The legal opinion concludes that the meeting's procedures, qualifications, and voting results are all valid and comply with applicable laws and regulations [10][11]
航天软件: 北京市中伦律师事务所关于航天软件2024年年度股东大会的法律意见书