SAL(SH:603970) Zheng Quan Zhi Xing·2025-05-16 12:51Core Points - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Zhongnong Lihua Biotechnology Co., Ltd. with relevant laws and regulations [1][2][4][19] - The meeting was convened and held according to the procedures outlined in the company's articles of association and relevant laws [4][19] Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual shareholders' meeting on April 17, 2025, and the notice was published on April 26, 2025 [2][3] - The meeting took place on May 16, 2025, at 14:30, hosted by the chairman, Su Yi, in accordance with the notice [3][4] Group 2: Attendance and Voting - A total of 116 shareholders and representatives attended the meeting, representing 168,344,112 shares, which is 62.63% of the total voting shares [4][19] - Voting was conducted through both on-site and online systems, with specific time frames for each method [3][19] Group 3: Resolutions and Voting Results - The resolutions presented at the meeting matched those listed in the notice, and all were approved with significant majority votes [5][19] - For example, one resolution received 168,031,012 votes in favor, accounting for 99.81% of the votes cast [5][19]