隆基机械: 北京植德律师事务所关于山东隆基机械股份有限公司2024年度股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Shandong Longji Machinery Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][12] - The meeting was called by the company's board of directors and publicly announced on April 25, 2025, with a reminder notice issued on May 16, 2025 [2][3] - A total of 166 shareholders participated in the meeting, representing 177,765,209 shares, which accounts for 42.5450% of the company's voting shares [3][4] Group 2 - The voting process combined both on-site and online voting, with the on-site meeting held on May 21, 2025, and online voting available during specified time slots [2][4] - The meeting's resolutions were approved with significant support, including 177,611,409 votes in favor, representing a majority of the voting rights present [4][12] - The results of the voting indicated that the resolutions were passed in compliance with the required thresholds for ordinary and special resolutions [12]