KEDE Numerical (688305) 证券之星·2025-05-19 13:26Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Kede CNC Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][13] - The meeting was announced in accordance with the rules, providing details such as the time, location, voting methods, and agenda items [2][5] - A total of 160 participants attended the meeting, representing 63,007,187 shares, which is 61.6292% of the total shares [4][3] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting, and the announcement was published more than twenty days prior to the meeting date [2][5] - The meeting was held at the specified location and time, with both on-site and online voting options available for shareholders [2][4] Group 2: Attendance and Voting - The meeting was attended by 10 shareholders and representatives, holding 45,543,000 shares, which is 44.5470% of the total shares [3] - Online voting was conducted with 150 shareholders participating, representing 17,464,187 shares, or 17.0822% of the total shares [4] - The total number of shares represented at the meeting was 63,007,187, with a significant participation from minority investors [4][3] Group 3: Voting Results - Various proposals were voted on, including the annual reports and financial statements, with overwhelming support from shareholders [6][7][8] - Specific voting results showed high approval rates for key proposals, such as the profit distribution plan and the appointment of auditors for 2025 [10][11][12] - The voting results were confirmed to be valid and in compliance with legal requirements [13]