维力医疗: 维力医疗2024年年度股东大会法律意见书

Group 1 - The legal opinion confirms that the convening and holding procedures of the shareholders' meeting comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [1][4][5] - The shareholders' meeting was called by the company's board of directors, which is deemed qualified to convene the meeting [2][4] - A total of 4 shareholders and their representatives attended the meeting in person, representing 146,754,356 shares, accounting for 50.11% of the total voting shares [2][3] Group 2 - 176 shareholders participated in the online voting, representing 19,405,568 shares, which is 6.63% of the total voting shares [3] - The meeting did not vote on any matters not listed in the meeting notice, nor were there any modifications or new proposals introduced [4] - The voting process was conducted through a combination of in-person and online voting, and the results were announced immediately after the counting [4][5] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including the qualifications of attendees and the voting procedures, were in accordance with legal and regulatory requirements [4][5]