远程股份: 关于远程电缆股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Grandall Law Firm (Shanghai) confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Remote Cable Co., Ltd. [1][2][7] Group 1: Meeting Procedures - The 2024 Annual General Meeting was proposed by the 17th meeting of the fifth board of directors held on March 11, 2025, and was announced on March 13, 2025 [3][4] - The meeting was held on April 2, 2025, at 14:30 in the company's conference room, consistent with the prior notification [3][4] - The notice for the meeting was published 20 days in advance, meeting legal requirements [3][4] Group 2: Attendance and Qualifications - A total of 327 participants attended the meeting, representing 239,266,160 shares, which is 33.3172% of the total voting shares [4][5] - The qualifications of the attendees and the convenor were verified and found to be compliant with the company's articles of association [4][5] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with no temporary proposals introduced [6][7] - The voting results for the key proposals were as follows: - Proposal 1: 99.3440% in favor of the 2024 Board Work Report [5] - Proposal 2: 99.3439% in favor of the 2024 Supervisory Board Work Report [5] - Proposal 3: 99.3441% in favor of the 2024 Financial Settlement Report [5] - Proposal 4: 99.3454% in favor of the 2024 Annual Report and Summary [5] - Proposal 5: 99.1960% in favor of the 2024 Profit Distribution Plan [5] - Proposal 6: 99.3447% in favor of the reappointment of the accounting firm [6] Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting are in compliance with relevant laws and the company's articles of association, rendering the resolutions valid [7]