宏川智慧: 2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Guangdong Hongchuan Smart Logistics Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][10]. Group 1: Meeting Procedures - The board of directors approved the proposal to hold the 2024 Annual General Meeting on May 20, 2025, at 15:30 [2]. - The company provided adequate disclosure regarding the meeting's time, location, agenda, voting methods, and contact information [2]. - The meeting was held at the specified location and time, with the agenda and other details consistent with the prior notice [3]. Group 2: Attendance and Voting - A total of 100 shareholders and their authorized representatives attended the meeting, representing 248,279,598 shares, which is 54.27% of the total shares [3][4]. - Among the attendees, 4 shareholders were present at the venue, representing 223,436,265 shares (48.84%), while 96 participated via online voting, representing 24,843,333 shares (5.43%) [3]. - The legal opinion confirms that all attending shareholders and their representatives had the legal right to vote [4]. Group 3: Voting Results - The voting was conducted through both on-site and online methods, with results announced immediately after the voting concluded [4]. - The resolutions passed included significant support from minority investors, with 99.02% of votes in favor for one of the proposals [5][8]. - The voting results showed a consistent trend of overwhelming approval for the proposals, with minor dissenting votes [6][10].