Sinocat(SH:688737) Zheng Quan Zhi Xing·2025-05-20 13:22Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [2][15] - The shareholders' meeting is scheduled for May 20, 2025, and the notice has been published in designated media [3][4] - The meeting will adopt a combination of on-site voting and online voting, with the on-site meeting taking place at 14:00 on the specified date [4][3] Group 2 - A total of 12 shareholders attended the meeting in person, representing 53,063,357 shares, which is 45.1594% of the total voting shares [4][5] - An additional 49 shareholders participated in online voting, representing 8,801,229 shares, which is 7.4903% of the total voting shares [5][4] - The total number of shareholders present at the meeting was 61, representing 61,864,586 shares, or 52.6497% of the total voting shares [5][4] Group 3 - The voting results showed that 61,829,223 shares were in favor of the proposals, accounting for 99.9428% of the votes cast [6][7] - A total of 33,187 shares were against the proposals, representing 0.0536% of the votes [6][7] - There were 2,176 shares abstaining from the vote, which is 0.0036% of the total [6][7] Group 4 - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [15][14] - The meeting's resolutions were passed with the required majority, including special resolutions that needed two-thirds approval [13][14] - The participation of minority investors was also noted, with a significant majority voting in favor of the proposals [10][14]