Lutian Machinery (SH:605259) Zheng Quan Zhi Xing·2025-05-16 11:57Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures for the 2024 annual shareholders' meeting of Lvtian Machinery Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The shareholders' meeting was convened following the proper procedures as outlined in the Company Law, Securities Law, and other relevant regulations [3][12]. - The meeting notification included all necessary details such as time, location, and voting methods, which were verified to be compliant with legal requirements [4][5]. Group 2: Attendance and Voting - A total of 62 shareholders and their proxies attended the meeting, representing 102,433,228 shares, which is 59.3884% of the total shares [6]. - The voting process combined both on-site and online methods, with specific timeframes and procedures clearly communicated in the meeting notification [5][7]. Group 3: Resolutions and Voting Results - All resolutions presented at the shareholders' meeting were approved, with voting results indicating a strong majority in favor [10][12]. - The voting results showed that for the resolutions, the majority of votes were in favor, with specific percentages of approval and abstentions documented [8][9].