DETC(SH:600081) Zheng Quan Zhi Xing·2025-06-26 16:16Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Dongfeng Electronic Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [2][6]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published on June 6, 2025, detailing the time, location, and procedures for participation [2][4]. - The meeting utilized a combination of on-site and online voting methods, with the online voting platform made available through the Shanghai Stock Exchange [2][4]. Group 2: Attendance and Voting Procedures - All shareholders present at the meeting were verified to have valid qualifications in accordance with legal and regulatory requirements [3]. - No temporary proposals were raised by shareholders during the meeting [3]. - The voting process was conducted in accordance with the rules, with results announced immediately after the votes were counted [3][4]. Group 3: Voting Results - A total of 307 participants, representing shares, voted on various proposals, including the 2024 supervisory board work report and the 2024 financial budget [5]. - Certain proposals required non-related shareholders to abstain from voting, with resolutions passed by a majority of the votes from non-related shareholders [5][6]. Group 4: Conclusion - The legal opinion concludes that the meeting's organization, attendance, and voting procedures adhered to all relevant laws and regulations, affirming the legality and validity of the resolutions passed [6].