Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Changsha Tongcheng Holdings Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened on June 20, 2025, with notifications detailing the time, location, and agenda provided in advance [2]. - The meeting was held both in-person and via online voting, with specific time slots allocated for each voting method [2][3]. - The procedures for convening and holding the meeting complied with the Company Law and the Articles of Association [2][10]. Group 2: Attendance and Representation - A total of 9 shareholders attended the meeting in person, representing 241,392,947 shares, which is 44.4078% of the total voting shares [2]. - Online participation included 132 shareholders, representing 2,342,853 shares, accounting for 0.4310% of the total voting shares [3]. - The combined attendance from both in-person and online voting was 141 shareholders, representing 243,735,800 shares, or 44.8388% of the total [3]. Group 3: Voting Results - The meeting passed several key resolutions, including the approval of the 2024 annual report with 99.4314% in favor [5]. - Other resolutions, such as the 2024 financial settlement report and the profit distribution plan, also received overwhelming support, with approval rates exceeding 99% [6][9]. - The resolution to change the accounting firm was approved with 99.3853% in favor, indicating strong shareholder confidence [7]. Group 4: Legal Validity - The legal opinion confirms that all attendees had valid qualifications to participate in the meeting, and the convenor's qualifications were also deemed valid [4][10]. - The voting procedures and results were conducted in accordance with legal standards, ensuring the legitimacy of the decisions made during the meeting [10].
通程控股: 湖南启元律师事务所关于长沙通程控股股份有限公司2024年度股东大会的法律意见书