NINGBO FUDA(SH:600724) Zheng Quan Zhi Xing·2025-05-19 13:27Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Ningbo Fuda Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [2][8]. Meeting Procedures - The meeting was convened by the company's 11th Board of Directors and announced on April 28, 2025, through various channels, detailing the time, location, and voting procedures [3][4]. - The meeting was held on May 19, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a specified location in Ningbo [3][4]. Attendance and Voting - A total of 257 shareholders (or their representatives) attended the meeting, representing 1,121,180,202 shares, which accounted for 77.5773% of the total voting shares [4]. - The qualifications of attendees were verified against legal and regulatory requirements, confirming the legitimacy of both on-site and online participants [4]. Voting Results - The meeting reviewed and voted on all proposed resolutions, with significant support for key reports and proposals, including: - The 2024 Board of Directors' work report received 1,118,530,902 votes in favor, with a small number of votes against and abstentions [5]. - The 2024 financial report was approved with 1,119,938,102 votes in favor [5]. - The profit distribution plan for 2024 was supported by 1,120,023,002 votes [5]. - The election of non-independent directors Zhao Yong and Shen Mingjie was confirmed with over 99% approval from the voting shareholders [7]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, affirming the validity of the meeting and its outcomes [8].