Hubei Chaozhuo Aviation Technology (SH:688237) Zheng Quan Zhi Xing·2025-05-16 11:35Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Hubei Chaozhuo Aviation Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on April 26, 2025, on the Shanghai Stock Exchange website, meeting the requirement of more than 20 days' notice prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting scheduled for May 16, 2025, from 9:15 AM to 3:00 PM [3]. Group 2: Attendance and Voting - A total of 6 shareholders and their proxies attended the meeting, representing 45,523,834 shares, which is the total number of shares with voting rights [3]. - The voting results showed that 49,187,787 shares were in favor of the resolutions, accounting for the majority of the valid voting rights, while 2,400 shares were abstained [4][5]. Group 3: Resolutions and Validity - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the items listed in the notice [4]. - The voting procedures and results were in compliance with the Company Law and relevant regulations, confirming the legality and effectiveness of the resolutions passed during the meeting [9].