NFLG(SH:603280) Zheng Quan Zhi Xing·2025-05-15 12:13Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Fujian South Road Machinery Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][11]. Group 1: Meeting Procedures - The shareholders' meeting was scheduled for May 15, 2025, and the notice was published in various official channels [3][4]. - The meeting was held at the company's designated location and was presided over by the chairman [4]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [4]. Group 2: Attendance and Qualifications - A total of 193 participants attended the meeting, representing 81,030,726 shares, which is 74.7469% of the total voting shares [5]. - Among the attendees, 186 were small investors, representing 565,726 shares, or 0.5219% of the total voting shares [5]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with both on-site and online participation [6]. - The voting results showed that various proposals were approved with significant support, with votes in favor ranging from 80,947,800 to 80,972,226 shares [7][10]. - The small investors' voting results indicated a high approval rate, with support percentages reaching up to 88.3866% for certain proposals [8][10]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting processes were all conducted in accordance with the relevant laws, regulations, and the company's articles of association, affirming the validity of the meeting and its outcomes [11].