Group 1 - The legal opinion letter is issued for the 2024 annual general meeting of shareholders of Xi'an Zhongrong Electric Co., Ltd. [1] - The meeting was convened by the company's third board of directors and the notice was published on May 8, 2025 [3][4] - The meeting combined both online and on-site voting methods, with specific time slots for online voting [4][5] Group 2 - A total of 51 shareholders attended the meeting, representing 34,481,611 shares, which is 52.0262% of the total shares [5][6] - The qualifications of the attendees were verified, confirming compliance with relevant laws and regulations [6][7] - The board of directors disclosed all proposals for the meeting, ensuring no new proposals were introduced [7][8] Group 3 - Voting was conducted through a named voting process, and results were announced immediately after the voting concluded [9][10] - The voting results showed a high level of agreement on the proposals, with percentages of approval reaching up to 99.9962% for several items [9][10] - The legal opinion concludes that the meeting's procedures and resolutions are valid and comply with applicable laws and regulations [10]
中熔电气: 关于西安中熔电气股份有限公司2024年年度股东大会的法律意见书