EmbedWay(603496) Zheng Quan Zhi Xing·2025-05-11 09:15Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Hengwei Technology (Shanghai) Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][9]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 11, 2025, and the notice was issued on April 15, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3]. - The meeting was held on May 9, 2025, at 14:00 in Shanghai, combining both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 449 participants attended the meeting, holding 104,160,560 voting shares, which is 32.5289% of the total shares [4]. - The on-site attendees included 8 shareholders representing 97,254,814 shares (30.3723%), while 441 shareholders participated via online voting, holding 6,905,746 shares (2.1566%) [4]. - The meeting was chaired by the chairman, Shen Zhenyu, and included company directors, supervisors, and legal representatives [3][4]. Group 3: Voting Results - The resolutions passed included the 2024 Annual Report, with 103,988,563 votes in favor, representing 99.9610% of the votes cast [5][6]. - The 2024 Board of Directors' Work Report was approved with 103,983,863 votes in favor, accounting for 99.9580% [6]. - The 2024 Financial Settlement Report received 103,990,563 votes in favor, which is 99.9630% [6][7]. - The proposal for the 2024 Profit Distribution Plan was approved with 103,963,263 votes in favor, representing 99.9420% [7]. - The resolution to apply for a credit limit from banks was passed with 103,959,263 votes in favor, accounting for 99.9420% [7]. - The proposal for the reappointment of the accounting firm was approved with 103,976,263 votes in favor, representing 99.9420% [8]. - The resolution to authorize the board to handle stock issuance matters was passed with 103,945,163 votes in favor, accounting for 99.9420% [8][9]. - The election of a non-independent director was approved with 103,186,016 votes in favor, representing 99.0643% of the valid votes [9].