Kehua Holdings(603161) 证券之星· Zheng Quan Zhi Xing·2025-05-21 12:09Core Viewpoint - The legal opinion letter from Shanghai Shangzheng Hengtai Law Firm confirms that the 2024 annual general meeting of Kewah Holdings Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][8]. Group 1: Meeting Procedures - The board of directors announced the meeting details on April 16, 2025, including the date, time, location, and agenda, in compliance with legal requirements [2][3]. - The meeting was held on May 21, 2025, at 14:30 in Changzhou, Jiangsu Province, and was presided over by the chairman, Mr. Chen Hongmin [2][3]. Group 2: Attendance and Voting - A total of 9 shareholders and their proxies attended the meeting in person, representing 49,852,158 shares, which is 26.1629% of the total voting shares [3][4]. - Additionally, 65 shareholders participated via online voting, representing 22,641,110 shares, or 11.8823% of the total voting shares [3][4]. Group 3: Voting Results - The resolutions regarding the 2024 annual board and supervisory reports were approved with 99.7311% of votes in favor [4][5]. - The financial budget for 2025 and the three-year shareholder return plan (2025-2027) also received overwhelming support, with similar approval rates [5][6]. - The proposal for the 2024 profit distribution plan was approved with 99.7272% of votes in favor [6][7]. - The meeting also approved the remuneration plans for directors and supervisors for 2024 and 2025, with significant majority votes [7][8]. - The reappointment of the accounting firm was also passed with 99.7311% approval [8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in full compliance with the Company Law, Securities Law, and the company's articles of association, rendering the voting results valid [4][9].