Zhejiang Jinghua Laser Technology (SH:603607) Zheng Quan Zhi Xing·2025-05-19 11:28Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Jinghua Laser Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][5][12] Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a resolution passed on April 28, 2025, to call the meeting [2][3] - The notice for the meeting was published on April 29, 2025, in Shanghai Securities News and on the Shanghai Stock Exchange website, meeting the requirement of more than 20 days' notice prior to the meeting [3][4] Group 2: Attendance and Voting - A total of 100 shareholders and their proxies attended the meeting, representing 93,028,386 shares, which is 52.1118% of the total shares [4][5] - The meeting utilized both on-site voting and online voting, with specific time slots for online voting provided [4][6] - The attendance of shareholders and proxies was verified, confirming their eligibility to participate in the meeting [5][6] Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several proposals, all of which were within the authority of the shareholders' meeting and consistent with the notice [6][12] - The voting results showed that the proposals received overwhelming support, with the majority of votes in favor and minimal abstentions [7][8][9] - The voting results for small investors indicated a high level of agreement, with significant percentages of votes in favor [8][10][11] Group 4: Legal Compliance - The legal opinion asserts that the convening and conducting of the meeting, the qualifications of the convenor, the eligibility of attendees, and the voting procedures all complied with the Company Law and relevant regulations [12]