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电科院: 万商天勤(上海)律师事务所关于苏州电器科学研究院股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and compliance of the procedures, qualifications, and voting results of the 2024 annual general meeting of Suzhou Electrical Appliance Research Institute Co., Ltd. [1][6][16] Group 1: Meeting Procedures - The board of directors convened on April 20, 2025, to approve the proposal for the 2024 annual general meeting [3] - The meeting notice was published on April 22, 2025, in accordance with regulations [4] - The meeting was held on May 15, 2025, at the designated location, with both on-site and online voting options available [5][6] Group 2: Qualifications of Participants - A total of 171 shareholders and their proxies attended the meeting, representing 446,964,833 shares, which is 59.6674% of the total voting shares [6][7] - The qualifications of the attendees were verified and found to be compliant with legal requirements [7][8] Group 3: Voting Results - The voting results showed that 450,011,433 shares (99.7527%) were in favor of the proposals, while 958,300 shares (0.2124%) were against, and 157,200 shares (0.0348%) were abstained [8][9] - The results from minority shareholders indicated that 23.0239% voted in favor, while 3.7768% abstained [9][10] Group 4: Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the convening, participant qualifications, and voting procedures, adhered to the relevant laws and regulations [6][16] - The resolutions passed during the meeting are deemed legal and valid [16]