SKGF(SZ:002633) Zheng Quan Zhi Xing·2025-05-11 08:10Group 1 - The legal opinion was issued by Hankun Law Firm regarding the 2024 annual general meeting of shareholders for Shenkai Sliding Bearing Co., Ltd. [1][2] - The meeting was convened on May 9, 2025, with a combination of on-site and online voting methods [3][4] - A total of 65 shareholders attended the meeting, holding 62,469,050 shares, which represents 41.6460% of the total voting shares [4][5] Group 2 - The meeting was presided over by the chairman, He Jiannan, and all agenda items listed in the notice were completed [3][5] - The voting results showed that 62,462,550 shares were in favor of the proposals, accounting for 99.9896% of the votes cast [5][7] - The voting participation included 4 on-site shareholders holding 42,962,466 shares and 61 online voters holding 19,506,584 shares [4][6] Group 3 - The legal opinion confirmed that the procedures for convening and holding the meeting complied with relevant laws and regulations [2][6] - The qualifications of the attendees and the convenor were deemed valid and legal [4][6] - The voting process and results were also confirmed to be lawful and effective [6][13]