WST(SH:688122) Zheng Quan Zhi Xing·2025-06-25 17:55Core Viewpoint - The legal opinion letter from Guohao Law Firm confirms that the 2024 annual general meeting of Western Superconducting Technologies Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][9]. Group 1: Meeting Procedures - The annual general meeting was scheduled for June 25, 2025, at 14:30 in the company's conference room, following the resolutions of the fifth meeting of the fifth board of directors and the company's articles of association [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held as planned [3][9]. Group 2: Attendance and Voting - A total of 10 shareholders and representatives attended the meeting on-site, representing 188,320,554 shares, which is 28.9874% of the total voting shares [3][5]. - Online voting was conducted through the Shanghai Stock Exchange's network voting system, with 288 shareholders participating, representing 147,490,583 shares, or 22.7026% of the total voting shares [5][9]. Group 3: Voting Results - The meeting passed various resolutions with significant support, including votes of 335,687,134 shares in favor, representing 99.9630% of the total votes cast [6][9]. - Other resolutions also received overwhelming approval, with votes in favor ranging from 99.1205% to 99.9776% across different proposals [7][8]. Group 4: Legal Compliance - The legal opinion asserts that the convening and conducting of the meeting, as well as the qualifications of attendees and the voting procedures, complied with the Company Law, Securities Law, and the company's articles of association [2][9].