银都股份: 浙江天册律师事务所关于银都餐饮设备股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures and results of the 2024 annual general meeting of shareholders for Yindu Catering Equipment Co., Ltd. [1][2][5] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 29, 2025 [2][4] - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting scheduled for May 19, 2025, at 14:30 [2][3] - The online voting was available from 9:15 to 15:00 on May 19, 2025 [3] Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 328,126,323 shares, approximately 77.27% of the total share capital [4] - The total number of shareholders participating in the voting, including both on-site and online, was 75, representing 335,109,208 shares, approximately 78.91% of the total share capital [4][5] - The qualifications of the attending shareholders and their proxies were verified and found to be compliant with relevant laws and regulations [5] Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.99% for most resolutions [6][8][10] - Specific resolutions included those related to annual salary confirmations and other significant proposals, all of which passed with high approval rates [7][11] - The legal opinion confirmed that the voting procedures adhered to the requirements of the Company Law and the rules governing shareholder meetings [12][13]