Guandian Defense(SH:688287) Zheng Quan Zhi Xing·2025-06-20 12:13Core Viewpoint - The legal opinion issued by Beijing Dacheng Law Firm confirms the legality of the procedures and results of the 2024 Annual General Meeting of Guandian Defense Technology Co., Ltd. [1][2][9] Group 1: Meeting Procedures - The 2024 Annual General Meeting was proposed and convened by the Board of Directors, with the proposal approved during the 12th meeting of the 4th Board of Directors on April 28, 2025 [2][4] - The meeting was held using a combination of on-site and online voting, with specific time slots for online voting on June 20, 2025 [3][4] Group 2: Attendance and Voting - A total of 130 shareholders and their proxies attended the meeting, representing 197,862,599 shares with voting rights, which is 53.4019% of the total voting shares [4] - The meeting's attendees were verified according to relevant laws and regulations, ensuring the legitimacy of their participation [4][9] Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including those requiring separate voting for minority investors and those involving related party transactions [5][6] - The voting results showed significant support for various proposals, including the 2024 Annual Financial Report and the profit distribution plan, with specific votes recorded for each proposal [6][8] Group 4: Conclusion - The legal opinion concludes that the meeting's convening and voting procedures complied with applicable laws, regulations, and the company's articles of association, affirming the validity of the meeting and its outcomes [9]