Asiainfo Security(SH:688225) Zheng Quan Zhi Xing·2025-06-23 16:54Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms the legality and compliance of the 2024 annual general meeting of AsiaInfo Security Technology Co., Ltd. with relevant laws and regulations [1][2][10] Group 1: Meeting Procedures - The annual general meeting was convened based on a decision made during the 20th meeting of the second board of directors on May 30, 2025, and the notice was published on June 31, 2025 [2][3] - The meeting took place on June 23, 2025, at 14:00 in Beijing, combining both on-site and online voting methods [3][4] Group 2: Attendance and Voting - A total of 97 shareholders participated, representing 267,235,524 shares, which is 69.1389% of the total voting shares [4] - The voting results showed that 266,585,085 shares (99.7566%) were in favor, 617,299 shares (0.2309%) were against, and 33,140 shares (0.0125%) were abstained [5][10] Group 3: Legal Compliance - The procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, were found to be in compliance with the Company Law and the company's articles of association [4][10] - The legal opinion concludes that the meeting's procedures and voting results are valid and comply with relevant laws and regulations [10]