Nanhua Futures(603093) 证券之星·2025-03-31 11:34Group 1 - The legal opinion letter was issued by Beijing Jincheng Tongda Law Firm regarding the annual shareholders' meeting of Nanhua Futures Co., Ltd. scheduled for March 31, 2025 [1][2] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to vote through the Shanghai Stock Exchange's online voting system [2][4] - The meeting will be held at 2:30 PM on March 31, 2025, at the 9th floor conference room of Hengdian Building, Hangzhou, Zhejiang Province [3] Group 2 - A total of 141 participants attended the meeting, representing 453,977,800 shares, which is 75.1141% of the total shares with voting rights [4][5] - The meeting's attendees included 139 small shareholders, representing 4,376,900 shares, or 0.7242% of the total shares with voting rights [5] - The meeting was convened by the company's board of directors, and all attendees met the qualifications required by relevant laws and regulations [5][6] Group 3 - The agenda included 21 proposals, such as the 2024 annual report, financial budget for 2025, and the issuance of H shares [6][7][8] - The proposals were consistent with the items listed in the meeting notice, and no new proposals were introduced [7][11] - The voting results showed overwhelming support for all proposals, with the majority receiving over 99% approval [10][11] Group 4 - The voting process adhered to the requirements of the Company Law and the rules governing shareholder meetings, ensuring the legality and validity of the results [11] - The final voting results confirmed that all proposals were approved, with significant majorities for each item [10][11]