Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that the 2024 annual general meeting of shareholders for Xiangtan Yongda Machinery Manufacturing Co., Ltd. was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][5][9] Group 1: Meeting Procedures - The meeting was convened on May 12, 2025, at 14:40 in the conference room of Yongda Co., with both on-site and online voting options available [2][4] - The notice for the meeting included details such as time, location, voting methods, and agenda, which were adhered to during the actual meeting [2][4] - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the rules governing shareholder meetings [2][4][5] Group 2: Attendance and Voting - The meeting was called by the company's board of directors, with a total of 125 attendees, including shareholders and their proxies [3][4] - Out of the attendees, 9 were present at the physical meeting, while 116 participated via online voting, representing a total of 301,000 shares, which is 0.1254% of the total voting shares [2][3] - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [3][5] Group 3: Voting Results - The voting process included both on-site and online methods, with results being verified by appointed counters and monitors [4][5] - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, reaching up to 99.9798% for some proposals [4][5][6] - Specific voting outcomes included: - 173,858,100 shares in favor (99.9798%), 29,600 against (0.0170%), and 5,500 abstentions (0.0032%) for one proposal [4][5] - Similar high approval rates were recorded across multiple proposals, indicating strong shareholder support [5][6][7][8] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all legally valid and compliant with applicable laws and regulations [5][9]
永达股份: 湖南启元律师事务所关于湘潭永达机械制造股份有限公司2024年年度股东大会的法律意见书