禾川科技: 上海市广发律师事务所关于浙江禾川科技股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Hechuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures, participants, and voting results [1][12]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors based on a resolution from the board meeting held on April 24, 2025 [2]. - The notice for the meeting was published on April 26, 2025, on the designated website of the Shanghai Stock Exchange and relevant media [2]. - The meeting was conducted using a combination of on-site and online voting methods [2][3]. Group 2: Participant Qualifications - The meeting was attended by 66 shareholders and representatives, representing 66,299,477 shares with voting rights, which is 44.3537% of the total voting shares after excluding shares held in the company's repurchase account [3][5]. - The qualifications of the attendees were verified, ensuring that they held valid identification and authorization documents [5]. Group 3: Voting Procedures and Results - Voting was conducted through both written and online methods, with results counted and monitored by lawyers, supervisors, and shareholder representatives [6][11]. - The meeting passed several resolutions, including the approval of the 2024 annual financial report and profit distribution plan, with the majority of votes in favor [6][7][8][9][10][11].