Group 1 - The legal opinion letter is issued by Allbright Law Offices regarding the 2024 annual general meeting of shareholders of Ruina Intelligent Equipment Co., Ltd. [1][2] - The meeting was convened by the company's board of directors on April 23, 2025, and the notice was publicly disclosed on April 24, 2025, meeting the 20-day notice requirement [3][4] - The annual general meeting took place on May 15, 2025, at 14:30 in Hefei, Anhui Province, and was presided over by the chairman [3][4] Group 2 - A total of 47 shareholders and their proxies attended the meeting, representing 100,085,200 shares, which is 73.5475% of the total voting shares [5][6] - The meeting included both on-site and online voting, with specific time slots for each voting method [3][7] - The meeting reviewed 13 proposals, including the annual financial report, profit distribution plan, and the appointment of the auditing firm for 2025 [6][8] Group 3 - The voting process was conducted in accordance with the Company Law and the company's articles of association, with results announced immediately after the voting [7][8] - All proposals presented at the meeting were approved through valid voting [8] - The legal opinion concludes that the meeting's procedures, qualifications of the convenor, attendees, and voting processes comply with relevant laws and regulations [8]
瑞纳智能: 上海市锦天城律师事务所关于瑞纳智能设备股份有限公司2024年年度股东大会的法律意见书