皮阿诺: 广东信达律师事务所关于广东皮阿诺科学艺术家居股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Guangdong PIANO Science & Art Home Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [15]. Group 1: Meeting Announcement and Procedures - The board of directors announced the 2024 annual general meeting on April 29, 2025, through various media outlets [2]. - The company followed legal timelines to announce the meeting's time, location, voting methods, and other relevant details, complying with the Company Law and internal regulations [3]. Group 2: Attendance and Qualifications - A total of 51 participants attended the meeting, representing 72,281,511 shares, which is 39.5162% of the total voting shares [4]. - The meeting included 2 attendees in person and 49 participants voting online, representing 24,348,500 shares, or 13.3113% of the total voting shares [5]. - The qualifications of all attendees, including shareholders and their proxies, were verified and deemed valid [4][5]. Group 3: Voting Procedures and Results - The meeting conducted voting on the proposed resolutions through both on-site and online methods, adhering to legal requirements [7]. - The voting results showed that 96,526,711 shares approved the resolutions, accounting for the majority of the valid votes cast [7]. - The results from minority shareholders indicated a significant majority in favor of the resolutions, with 81.6941% of the votes from small investors supporting the proposals [8].