Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Jiangsu Pioneer Precision Technology Co., Ltd. regarding its 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for May 20, 2025, with a notice published on April 29, 2025, meeting the requirement of more than 20 days' notice [2][3] - The meeting will include a combination of on-site and online voting, with the record date for shareholders set for May 9, 2025 [3][4] Group 2 - A total of 259 shareholders and their proxies attended the meeting, representing 119,147,474 shares, which is a significant portion of the company's total shares [4][5] - The meeting was convened by the board of directors, and the qualifications of the attendees were verified as compliant with relevant laws and the company's articles of association [5][9] - The voting process included both on-site and online methods, with results being combined and counted according to the company's regulations [6][9] Group 3 - Ten proposals were put to vote during the meeting, with significant support for key resolutions such as the annual financial report and profit distribution plan [6][7] - The profit distribution proposal received 140,409,498 votes in favor, accounting for 99.9302% of the votes cast [6] - The voting results for the remuneration proposals for directors and supervisors showed varying levels of support, with the director remuneration proposal receiving 90.1220% approval [7][8] Group 4 - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting process are all in compliance with applicable laws and regulations [9][10] - The opinion letter is valid upon signature and seal by the responsible lawyer and the law firm [10]
先锋精科: 上海市锦天城律师事务所关于江苏先锋精密科技股份有限公司2024年年度股东会的法律意见书