Group 1 - The core viewpoint of the article is that the 2024 annual shareholders' meeting of Anhui Tongfeng Electronics Co., Ltd. was conducted in compliance with relevant laws and regulations, and all resolutions passed during the meeting are deemed valid [1][4]. - The meeting was convened with a 20-day notice period, and the announcement was published in multiple financial newspapers and on the Shanghai Stock Exchange website [1][2]. - The meeting utilized a combination of on-site voting and online voting through the Shanghai Stock Exchange's network voting system, ensuring a transparent voting process [2][4]. Group 2 - A total of 472 shareholders attended the meeting, representing 158,030,956 shares with valid voting rights [2][3]. - The meeting was presided over by the company's chairman, and several key reports and proposals were reviewed, including the 2024 annual financial report and the proposal for changes in registered capital [2][3]. - The voting results indicated that all proposed resolutions were approved, with specific resolutions requiring a simple majority and others requiring a two-thirds majority for approval [3][4].
铜峰电子: 铜峰电子2024年年度股东大会法律意见书