Yuhuan CNC Machine Tool (SZ:002903) Zheng Quan Zhi Xing·2025-05-15 13:25Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the 2024 annual shareholders' meeting of Yuhuan CNC Machine Tool Co., Ltd. [1][5][11] Group 1: Meeting Procedures - The 2024 annual shareholders' meeting was convened by the company's board of directors, with a notice published on April 9, 2025, detailing the meeting's time, location, and agenda [2][3] - The meeting took place on May 15, 2025, at the company's facility in Changsha, Hunan Province, and was presided over by Chairman Xu Shixiong [2][3] Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting, representing 62,888,335 shares, which is 40.36% of the total voting shares [5] - An additional 138 shareholders participated via online voting, holding 271,850 shares, accounting for 0.17% of the total voting shares [5] - The qualifications of all attendees and the meeting's convener were verified as legitimate [4][5] Group 3: Voting Results - The meeting adopted several resolutions, including the approval of the 2024 Board of Directors' work report, with 63,136,985 votes in favor, representing the majority of the votes cast [6][7] - The voting results for the resolutions showed strong support from minority shareholders, with over 91% approval for key proposals [7][8][9] - The resolutions included the financial budget report and profit distribution plan, all receiving majority approval [9][10][11] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, affirming the legitimacy of the shareholders' meeting [11]