SNC Net(SH:605398) Zheng Quan Zhi Xing·2025-06-24 19:03Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Xinjun Network Information Technology Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][3][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on June 4, 2025, in compliance with the regulations, with a 20-day notice period before the meeting [5][6]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting on the day of the meeting [5][6]. Group 2: Voting Participation - A total of 10 shareholders participated in the on-site voting, representing 116,548,712 shares, which is 72.7334% of the total voting shares [6]. - The overall participation included 290 shareholders, representing 117,020,577 shares, or 73.0279% of the total voting shares [6][7]. Group 3: Voting Procedures and Results - The meeting addressed ten resolutions, including the approval of the 2024 annual report, financial statements, and the appointment of auditors for 2025 [6][8]. - All resolutions were passed by a simple majority, with the relevant voting rights accounted for, including provisions for related party transactions [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and the company's articles of association [8].