EFORT(688165) 证券之星·2025-05-20 11:50Core Viewpoint - The legal opinion confirms that the procedures for the 2024 annual shareholders' meeting of Efort Intelligent Equipment Co., Ltd. comply with Chinese laws and regulations, as well as the company's articles of association [2][11]. Group 1: Meeting Procedures - The board of directors approved the decision to hold the shareholders' meeting on April 28, 2025, and the notice was published on April 30, 2025, in designated media [2][3]. - The notice included details such as the meeting type, date, time, location, voting methods, and procedures for shareholders to attend [2][3]. Group 2: Attendance and Voting - A total of 4 shareholder representatives attended the meeting, representing 60,727,311 shares, which is 11.6385% of the total shares [4]. - Additionally, 168 shareholders participated via online voting, representing 2,621,331 shares, or 0.5024% of the total shares [4]. - The voting took place both in-person and online, with specific time slots for online participation [5]. Group 3: Resolutions Passed - Thirteen resolutions were discussed, including reports from the board and supervisory committee, financial reports, profit distribution, and the appointment of auditors [3][6]. - All resolutions required a simple majority for approval, and the results were announced immediately after the voting [5][11]. - For example, the resolution on the 2024 profit distribution received 89.4255% approval from small shareholders present at the meeting [6][9]. Group 4: Legal Compliance - The legal opinion asserts that the qualifications of attendees, the convening authority, and the voting procedures all meet the requirements set forth by Chinese laws and the company's articles of association [11].