Group 1 - The legal opinion letter was issued by Hunan Qiyuan Law Firm regarding the 2024 annual general meeting of Hunan Aerospace Huanyu Communication Technology Co., Ltd. [1][2] - The meeting was held on May 19, 2025, at 14:00 in Changsha, Hunan Province, and the notice was published on the Shanghai Stock Exchange website [2][3] - The voting for the meeting was conducted through both on-site and online platforms, with specific time slots for each [3][4] Group 2 - A total of 7 shareholders attended the meeting, representing 206,213,012 shares, which is 51.0656% of the total voting shares [4] - 27 shareholders participated in the online voting, holding a total of 5,898,000 shares [4] - The meeting was convened by the board of directors, which approved the agenda for the annual general meeting on April 28, 2025 [4][5] Group 3 - The voting results showed that 212,052,356 shares (99.9723%) were in favor of the proposals, with 44,656 shares (0.0210%) against and 14,000 shares (0.0070%) abstaining [5][8] - The results for small investors indicated that 29,981,528 shares (99.8413%) were in favor, with 44,656 shares (0.1487%) against and 3,000 shares (0.0100%) abstaining [5][8] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all valid and in compliance with relevant laws and regulations [9]
航天环宇: 湖南启元律师事务所关于湖南航天环宇通信科技股份有限公司2024年年度股东大会的法律意见书