FREEWON(SH:688678) Zheng Quan Zhi Xing·2025-05-15 11:25Core Viewpoint - The legal opinion letter from Grandall Law Firm (Suzhou) confirms that the 2024 annual general meeting of shareholders for Fuliwang Precision Electromechanical (China) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and results [1][5][13]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors based on a resolution from the 27th meeting of the third board of directors held on April 24, 2025 [2][3]. - The notice for the meeting was published on the Shanghai Stock Exchange website on April 25, 2025, detailing the time, location, convenor, agenda, and registration methods [2][3]. Group 2: Attendance and Voting - A total of 145 shareholders and their proxies attended the meeting, representing 132,498,422 shares, which accounted for 51.1046% of the total shares with voting rights [5][13]. - The voting process combined on-site and online voting, with the on-site meeting held on May 15, 2025, at 14:00 [3][5]. Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the following key votes: - Proposal 1: 132,449,890 shares in favor (99.9633%), 41,532 against (0.0313%), and 7,000 abstentions (0.0054%) [6][10]. - Proposal 2: 132,438,128 shares in favor (99.9544%), 33,263 against (0.0251%), and 27,031 abstentions (0.0205%) [6][10]. - The voting results for small investors were also favorable, with 15,714,842 shares in favor (99.6627%) for one of the proposals [7][9]. Group 4: Legal Compliance - The legal opinion confirms that the convening, attendance, and voting procedures of the meeting complied with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [4][13].