Heshun Electric(SZ:300141) Zheng Quan Zhi Xing·2025-05-12 11:32Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Suzhou Industrial Park Heshun Electric Co., Ltd. [1][2] - The law firm confirmed that it conducted necessary verifications and audits in accordance with relevant laws and regulations, ensuring the accuracy and legality of the conclusions drawn in the legal opinion [2][11] - The meeting was convened by the company's board of directors, with the decision made on April 17, 2025, to hold the annual general meeting [2][3] Group 2 - The notice for the annual general meeting was published on April 21, 2025, on the Shenzhen Stock Exchange website, providing details such as the meeting date, time, and voting procedures [3][4] - The meeting took place on May 12, 2025, at 14:00, utilizing both on-site and online voting methods [3][4] - A total of 5 shareholders attended the meeting in person, representing 72,168,116 shares, which is 28.4256% of the total shares [5][6] Group 3 - The voting results indicated that 72,723,316 shares were in favor of the proposals, accounting for 39,000 shares or 0.0535% of the voting rights held by attending shareholders [6][7] - Among minority investors, 856,996 shares were voted in favor, representing 79.5359% of their holdings, while 181,500 shares were against, making up 16.8446% [7][10] - The law firm concluded that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws and regulations [11][12]