NEO(SH:600184) Zheng Quan Zhi Xing·2025-05-16 10:20Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Sanan Optoelectronics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][4]. Group 1: Meeting Organization - The annual general meeting was convened by the company's board of directors, with the decision made during the 19th meeting of the 11th board on April 24, 2025 [1][4]. - The notice for the meeting was published on April 26, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of more than 20 days' notice prior to the meeting [3][6]. Group 2: Attendance and Voting - A total of 1,783 shareholders and their proxies attended the meeting, representing 1,799,779,538 shares, which accounts for 36.0748% of the total shares [4][5]. - The meeting was held on May 16, 2025, at 14:30 in Xiamen, and utilized both on-site and online voting methods [3][4]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including the 2024 board and supervisory reports, financial statements, profit distribution plan, and the appointment of audit firms [6][7]. - The voting results indicated that all proposals were approved, with the voting process adhering to legal and regulatory requirements [7][8].