云赛智联: 云赛智联2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of YunSai ZhiLian Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][10]. Group 1: Meeting Procedures - The annual general meeting was decided to be held by the company's 12th Board of Directors on May 28, 2025, and the notice was announced on May 30, 2025 [2][3]. - The meeting took place on June 20, 2025, at 13:30 in Shanghai, presided over by the chairman, Mr. Huang JinGang [3][4]. Group 2: Attendance and Voting - A total of 1,063 shareholders and their proxies attended the meeting, representing 506,628,329 shares, which is 37.0431% of the total voting shares [4][5]. - The voting process combined both on-site and online voting, with specific times set for each [5][10]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with several resolutions passing with over 99% approval from the attending shareholders [6][9]. - Specific resolutions included approval of audit fees and related party transactions, all achieving the required majority for passage [7][8]. Group 4: Legal Compliance - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the relevant laws and the company's articles of association, confirming their legality and validity [10][11].