Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Zhejiang Xinkai Technology Group Co., Ltd for the purpose of the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for June 25, 2025, with a notice issued 20 days in advance, detailing the meeting time, location, and agenda [2][3] - The meeting will adopt a combination of on-site voting and online voting, with specific time slots for online voting provided [3] Group 2 - The meeting will take place at the company's conference room located in Hangzhou, Zhejiang Province, and the equity registration date is set for June 18, 2025 [3][4] - A total of 6 representatives will attend the meeting, holding 70,304,770 shares, which accounts for 75.00% of the total share capital [4] - The meeting's convening authority is the company's board of directors, which complies with relevant laws and regulations [4][5] Group 3 - The voting process and results will be conducted according to legal regulations and company bylaws, ensuring the legitimacy of the voting outcomes [5] - Special resolutions requiring a two-thirds majority of the voting rights present at the meeting have been approved, with separate counting for minority investors [5] - The legal opinion concludes that all procedures related to the shareholders' meeting are in compliance with laws and regulations, affirming the validity of the voting results [5]
信凯科技: 上海市锦天城律师事务所关于浙江信凯科技集团股份有限公司2024年年度股东会的法律意见书