拓维信息: 2024年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the procedures and results of the 2024 annual general meeting of shareholders for Tuo Wei Information System Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][16]. Group 1: Meeting Procedures - The notice for the annual general meeting was announced 20 days in advance, meeting the requirements of the Company Law and the company's articles of association [2]. - The meeting was convened by the company's board of directors, and the notice included essential details such as the meeting's date, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting [3]. Group 2: Attendance and Voting - A total of 2,388 shareholders and their representatives attended the meeting, representing 158,578,412 shares, which is a significant portion of the company's voting shares [5]. - Among the attendees, 2,385 were minority investors, representing 10,355,700 shares, accounting for 0.8245% of the total voting shares [5]. - The voting results indicated a strong majority in favor of the proposals, with 157,952,126 shares voting in favor, which is a substantial majority of the votes cast [6][9]. Group 3: Voting Results - The voting results showed that minority shareholders overwhelmingly supported the proposals, with 93.9523% of their votes in favor [6][7]. - The resolutions passed during the meeting were confirmed to be legal and valid, as they adhered to the Company Law and other relevant regulations [16].