FAWER(SZ:000030) Zheng Quan Zhi Xing·2025-05-15 12:20Core Viewpoint - The legal opinion issued by the Beijing Jindu (Wuxi) Law Firm confirms that the 2024 Annual General Meeting of Fu'ao Automotive Parts Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The 2024 Annual General Meeting was scheduled for May 15, 2025, and the notice was published on designated information disclosure platforms [3][4]. - The meeting was held at the company's conference room and was presided over by the vice chairman [4]. - The meeting's actual time, location, and agenda were consistent with the published notice [4]. Group 2: Attendance and Qualifications - A total of 100 participants attended the meeting, representing 1,208,208,107 shares, which accounted for a significant portion of the voting rights [5]. - The qualifications of the attendees, including both individual and institutional shareholders, were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and internet voting, with results verified by the law firm [6][7]. - The voting results showed overwhelming support for the proposals, with 99.9738% of votes in favor, 0.0048% against, and 0.0214% abstaining [7][8]. - The voting results from minority investors also indicated strong approval, with 99.0956% in favor among small investors [8][9]. Group 4: Conclusion - The law firm concluded that the meeting's convening, attendance, and voting processes were all legally valid and effective, ensuring compliance with the relevant laws and regulations [10][11][12].