Group 1 - The core opinion of the article is that the legal opinion regarding the 2024 annual shareholders' meeting of Suzhou Kolid Decoration Co., Ltd. confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [1][2][12] Group 2 - The shareholders' meeting was convened on April 29, 2025, and the notice was announced on April 30, 2025, detailing the voting methods and meeting logistics [2][3] - The meeting took place on May 20, 2025, with both on-site and online voting conducted as per the notice [4][12] - A total of 36.0141% of the shares with voting rights were represented at the meeting, with 97 shareholders participating in online voting [5][6] Group 3 - The agenda included nine proposals, such as the 2024 annual board report, profit distribution plan, and the appointment of the accounting firm for 2025 [3][4] - The voting results showed overwhelming support for all proposals, with approval rates exceeding 99% for most items [7][8][12] Group 4 - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, participant qualifications, and voting procedures, were conducted legally and effectively [12]
ST柯利达: 江苏益友天元律师事务所关于柯利达2024年年度股东大会的法律意见书