健麾信息: 君合律师事务所上海分所关于上海健麾信息技术股份有限公司2024年年度股东大会的法律意见书

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the 2024 annual general meeting of shareholders comply with relevant laws, regulations, and the company's articles of association [3][4][5] - The company has provided a notice of the shareholders' meeting, which includes details such as the meeting method, time, location, agenda items, and record date, in accordance with legal requirements [3][4] - The attendance of shareholders and their representatives at the meeting was confirmed, with a total of 68,348,222 shares represented, accounting for 50.2560% of the total voting shares [4][5] Group 2 - The voting process for the shareholders' meeting combined both on-site and online voting methods, and the results were counted and monitored according to the established rules [5][6] - The resolutions presented at the meeting were approved by a majority of the voting shares, indicating that the voting procedures and results were valid and lawful [5][6] - The legal opinion letter will be announced alongside the company's resolutions from the shareholders' meeting, confirming its validity [6]