安徽承义律师事务所 关于长虹美菱股份有限公司召开 2024年年度股东大会的法律意见书

Group 1 - The core point of the article is the successful convening of the 2024 Annual General Meeting of Changhong Meiling Co., Ltd., where all proposed resolutions were approved by the shareholders [24][25][26]. Group 2 - The meeting was held on April 25, 2025, with a total of 415 participants representing 362,014,868 shares, accounting for 35.1497% of the total voting shares [32][33]. - The meeting combined on-site voting and online voting, ensuring compliance with relevant laws and regulations [28][31]. Group 3 - A total of 12 proposals were presented and approved during the meeting, including the 2024 Annual Report, profit distribution plan, and the appointment of auditing institutions for 2025 [2][3][4]. - The voting results showed a high level of agreement among shareholders, with most proposals receiving over 99% approval [4][9][12]. Group 4 - Specific voting results included: - The 2024 Annual Report received 99.3760% approval [4]. - The profit distribution plan received 99.5138% approval [42]. - The proposal for the appointment of auditing institutions received 99.0435% approval [12]. - The resolutions were deemed legally valid and in accordance with the company's articles of association [24][25].