Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Zhejiang Dongni Electronics Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on April 19, 2025, meeting the 20-day advance notice requirement [2][3]. - The meeting utilized a combination of on-site and online voting, held on May 9, 2025, at a specified location in Huzhou, Zhejiang Province [3][4]. Group 2: Attendance and Voting - A total of 8 shareholders and their proxies attended the meeting, representing 115,641,067 shares, which is 49.7504% of the total shares [4][5]. - The voting results showed overwhelming support for the resolutions, with most resolutions receiving over 99% approval from the voting shareholders [6][7][8][9][10]. Group 3: Resolutions Passed - The following key resolutions were passed: - Approval of the 2024 Board of Directors' Work Report with 99.9168% approval [6]. - Approval of the 2024 Supervisory Board's Work Report with 99.9164% approval [6]. - Approval of the 2024 Annual Report with 99.9431% approval [7]. - Approval of the 2024 Financial Settlement Report with 99.9414% approval [7]. - Approval of the 2024 Profit Distribution Plan with 99.9369% approval [8]. - Approval of the appointment of the accounting firm for 2025 with 99.9350% approval [9]. - Approval of the remuneration plan for directors, supervisors, and senior management for 2024 with 99.9102% approval [9]. - Approval of the proposed credit limit for 2025 with 99.3113% approval [10]. - Approval of the proposed guarantee limit for subsidiaries with 99.3068% approval [10]. - Approval of the amendment to the company's articles of association with 99.9353% approval [10]. Group 4: Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the qualifications of the convenor, procedures, attendance, and voting results, comply with the Company Law and relevant regulations [11].
东尼电子: 上海市锦天城律师事务所关于浙江东尼电子股份有限公司2024年年度股东大会的法律意见书