快克智能: 快克智能2024年年度股东大会的法律意见

Group 1 - The company held its 2024 annual general meeting combining on-site and online voting methods, with the on-site meeting taking place on May 20, 2025 [2][4] - A total of 68 shareholders participated, holding 164,541,699 shares, which accounted for 65.5281% of the total voting shares [5][6] - The meeting was presided over by the chairperson, Jin Chun, and all agenda items were completed [4][6] Group 2 - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws and regulations [3][4] - The voting results for various agenda items showed overwhelming support, with most items receiving over 99% approval [6][8] - Specific resolutions included the approval of the 2024 annual financial report and the reappointment of the auditing firm for 2025 [6][7][8] Group 3 - The meeting included resolutions on the company's future three-year shareholder return plan and the 2025 employee stock ownership plan [8][12] - The voting results indicated strong backing from minority investors, with significant percentages of approval for key resolutions [9][10][11] - The company successfully passed all proposed resolutions, including amendments to the company’s articles of association [9][14]