瀚川智能: 上海君澜律师事务所关于苏州瀚川智能科技股份有限公司2024年年度股东大会的法律意见书

Group 1 - The company is preparing for its 2024 annual shareholders' meeting scheduled for May 16, 2025, with various proposals to be discussed, including the annual financial report and profit distribution plan [1][2][5] - The board of directors and the supervisory board have both approved the necessary reports and proposals during their meetings on April 22, 2025 [1][2] - The total share capital of the company is 175,878,324 shares, with 170,458,980 shares having voting rights after deducting repurchased shares [4][5] Group 2 - The notice for the shareholders' meeting was published on April 24, 2025, detailing the meeting's basic information, including the date, location, and voting procedures [2] - A total of 50 shareholders participated in the meeting, representing 63,145,138 shares, which is 37.0442% of the total voting shares [5] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [1][5]