Core Viewpoint - The legal opinion from Anhui Tianhe Law Firm confirms that the 2024 annual general meeting of Keda Xunfei Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][8]. Group 1: Meeting Procedures - The annual general meeting was scheduled for May 12, 2025, at the company's headquarters in Hefei, Anhui Province, and was convened by the board of directors, chaired by Chairman Liu Qingfeng [3][4]. - The meeting included both on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [3][4]. Group 2: Attendance and Voting - A total of 2,786 participants attended the meeting, representing 821,366,544 shares, which is 12.5986% of the total shares [4]. - The voting results showed overwhelming support for the proposed resolutions, with the majority of votes in favor exceeding 99% for each resolution [5][6][7]. Group 3: Legal Compliance - The legal opinion stated that the meeting's convening, participant qualifications, voting procedures, and results were all in accordance with the Company Law, Securities Law, and the company's articles of association [8].
科大讯飞: 安徽天禾律师事务所关于公司2024年年度股东会的法律意见书