TWH(SZ:002512) Zheng Quan Zhi Xing·2025-05-21 13:14Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Fuzhou) Law Firm confirms that the 2024 Annual General Meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][15]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on April 26, 2025, detailing the meeting's agenda, time, and voting methods [3][4]. - The meeting utilized a combination of on-site and online voting, held on May 21, 2025, at 14:30 in Fuzhou, and the online voting was conducted through the Shenzhen Stock Exchange systems [4][5]. Group 2: Attendance and Voting - A total of 552 shareholders and their proxies participated in the meeting, holding 321,403,354 voting shares, which accounted for 28.0189% of the total voting shares [5]. - The on-site attendance included 6 shareholders holding 315,831,354 shares (27.5332% of total voting shares), while 546 participated via online voting [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved several resolutions, including the 2024 Board of Directors Report, with 99.7057% approval from the voting shares [6][7]. - Other resolutions, such as the 2024 Financial Settlement and the Profit Distribution Plan, also received over 99% approval [8][9]. - The resolution regarding the 2025 Directors' Allowance and Senior Management Compensation was approved with 99.6169% of non-related shareholders voting in favor [9][10]. Group 4: Legal Compliance - The legal opinion concluded that the meeting's convening, attendance qualifications, and voting procedures were all in accordance with the Company Law, the Rules of Shareholders' Meetings, and the company's articles of association [14][15].