China Post Technology (SH:688648) Zheng Quan Zhi Xing·2025-06-25 18:27Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of China Post Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice issued on May 5, 2025, detailing the meeting's agenda, date, voting methods, and other relevant information [3][4]. - The meeting was held on June 25, 2025, at 2:30 PM, combining on-site and online voting methods, with specific time slots for online voting [4][10]. Group 2: Attendance and Qualifications - A total of 3 shareholders (including proxies) attended the meeting in person, representing 71,400,000 shares, which is 52.5% of the total voting shares [5]. - 31 shareholders participated in online voting, with their qualifications verified by the Shanghai Stock Exchange Information Network Co., Ltd., ensuring compliance with legal and regulatory requirements [5][9]. Group 3: Voting Results - The voting results showed that 86,099,082 shares were in favor of the resolutions, with no abstentions or votes against, indicating unanimous support from the attending shareholders [6][10]. - Among minority investors, 5,228,000 shares voted in favor, representing 99.4734% of their voting rights, with minimal opposition [8][9].