大洋电机: 关于大洋电机2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhongshan Dayang Electric Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its proceedings [1][2][13] Group 1: Meeting Notification and Procedures - The company announced the 2024 annual general meeting to be held on May 20, 2025, in various financial publications and platforms, meeting legal notification requirements [2][3] - The meeting provided both on-site and online voting options for shareholders, adhering to the regulations set forth in the company’s articles of association and relevant guidelines [3][4] Group 2: Attendance and Voting - A total of 515 shareholders participated in the voting, representing 974,751,228 shares, which is 40.0680% of the total voting shares [6] - The meeting was presided over by the chairman, Mr. Lu Chuping, in accordance with the company’s articles of association [4][6] Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with the majority of votes in favor, indicating strong shareholder approval [8][10] - Specific resolutions included the election of directors, with all candidates receiving significant support from shareholders [12][13]