HGZN(SZ:000584) Zheng Quan Zhi Xing·2025-05-21 11:49Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Harbin Institute of Technology Intelligent Robot Co., Ltd.'s 2024 annual shareholders' meeting [2][4][6] - The meeting was held on May 21, 2025, with a combination of on-site and online voting, and was presided over by the company's chairman [3][4] - A total of 973 shareholders participated, representing 200,790,959 shares, which is 26.3933% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's 12th Board of Directors and announced on April 28, 2025, detailing the time, location, and agenda [3][4] - The voting process included both on-site and online methods, with specific time slots for online voting [3][4] Attendance and Voting Results - The meeting was attended by 973 shareholders, including directors, supervisors, and legal representatives, confirming their qualifications [4][6] - The voting results for various resolutions were as follows: - The 2024 Board of Directors' work report was approved with 145,819,070 votes in favor [5] - The 2024 Supervisory Board's work report was approved with 145,892,670 votes in favor [5] - The financial settlement report for 2024 was approved with 145,812,470 votes in favor [5] - The profit distribution plan for 2024 was approved with 145,181,020 votes in favor [5] - The annual report for 2024 was approved with 144,977,970 votes in favor [6] - The guarantee limit for subsidiaries in 2025 was approved with 145,041,153 votes in favor [6] - The resolution regarding unremedied losses was approved with 144,982,353 votes in favor [7] - The remuneration plan for directors, supervisors, and senior management for 2025 was approved with 145,488,053 votes in favor [8] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [9]