云天励飞: 北京市金杜（深圳）律师事务所关于深圳云天励飞技术股份有限公司2024年年度股东大会之法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Yuntian Lifeng Technology Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][10]. Group 1: Meeting Procedures - The meeting was scheduled for June 24, 2025, and the notice was published in accordance with regulatory requirements [3][4]. - The actual time, location, and method of the meeting matched the details provided in the notice [4][10]. Group 2: Attendance and Qualifications - A total of 14 shareholders attended the meeting in person, representing 107,392,722 shares, which is 30.3626% of the total voting shares [4][5]. - An additional 264 shareholders participated via online voting, representing 8,062,507 shares, or 2.2795% of the total voting shares [5][10]. - The qualifications of all attendees were verified, confirming compliance with legal and regulatory standards [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with results verified by shareholder representatives and legal counsel [6][10]. - The meeting approved various proposals with significant majority support, including 99.6109% of votes in favor of one key proposal [7][10]. - The voting results indicated strong backing from minority investors, with 98.2519% of votes in favor from this group [7][10].