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浙大网新: 浙江六和律师事务所关于浙大网新科技股份有限公司2024年年度股东大会之法律意见书

Group 1 - The legal opinion letter was issued by Zhejiang Liuhe Law Firm regarding the 2024 annual general meeting of shareholders of Zhejiang University Network New Technology Co., Ltd. [1][2] - The meeting was convened in accordance with the relevant laws and regulations, and the company provided all necessary documents to the law firm [1][2][3] - The meeting was held both in-person and via online voting, with specific timeframes for each voting method [3][5] Group 2 - A total of 8 shareholders and their proxies attended the meeting, holding 144,787,893 voting shares, which accounted for 14.0909% of the total voting shares [3][4] - 1,591 small investors participated in the meeting, holding 103,989,429 voting shares, representing 10.1204% of the total voting shares [3][4] - The presence of attendees and the qualifications of the conveners were verified to be in compliance with legal and regulatory requirements [5][6] Group 3 - The board of directors proposed several resolutions for the shareholders' meeting, which were within the authority of the shareholders' meeting [5][6] - No new proposals were raised by shareholders during the meeting [5][6] - The voting process was conducted in accordance with the company's articles of association, and the results were verified [6][7] Group 4 - The voting results showed a high level of agreement among shareholders, with percentages of approval ranging from 99.2634% to 99.4083% for various resolutions [6][7] - The voting results included specific numbers of shares voted in favor and against by small investors, indicating strong support for the resolutions [7] - The overall conclusion affirmed that the meeting's procedures and results were legally valid and compliant with regulations [8]