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鼎龙股份: 北京大成(武汉)律师事务所关于湖北鼎龙控股股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Beijing Dentons (Wuhan) Law Firm regarding the 2024 annual general meeting of Hubei Dinglong Holdings Co., Ltd. [1][2] - The law firm confirms that it will only provide legal opinions on the convening procedures, attendance qualifications, and voting procedures of the meeting, without commenting on the proposals or their contents [2][3] - The annual general meeting is proposed and convened by the board of directors, with the meeting scheduled for May 20, 2025, and will include both on-site and online voting [3][4] Group 2 - A total of 214 shareholders and representatives attended the meeting, representing 279,734,842 shares, which is a significant portion of the company's total shares [4][5] - The meeting's proposals include 12 items, with both non-cumulative and cumulative voting proposals presented for approval [6][7] - The law firm concludes that the convening and voting procedures of the meeting comply with relevant laws, regulations, and the company's articles of association [8]