Sierte(SZ:002538) Zheng Quan Zhi Xing·2025-05-21 13:58Core Viewpoint - The legal opinion letter confirms the legality of the procedures, qualifications of attendees, and voting results of the 2024 annual shareholders' meeting of Anhui Si'er Te Fertilizer Co., Ltd. [1][2][4] Group 1: Meeting Procedures - The sixth board of directors' 20th meeting on April 29, 2025, resolved to convene the annual shareholders' meeting and published the notice on designated information disclosure media [2][3] - The meeting was conducted through a combination of on-site and online voting, with specific time slots for online voting provided [2][3] Group 2: Attendee Qualifications - A total of 436 shareholders attended the meeting, representing 213,461,376 shares, which is 28.1565% of the total shares with voting rights [4] - The qualifications of attendees were verified against legal requirements, confirming their legitimacy [4][5] Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results announced immediately after the voting concluded [5][6] - The voting results for key resolutions included: - Approval of the 2024 Board of Directors' Work Report: 204,784,705 shares (95.9353%) in favor [5] - Approval of the 2024 Supervisory Board's Work Report: 206,053,905 shares (96.5298%) in favor [5] - Approval of the 2024 Profit Distribution Plan: 207,856,651 shares (97.3744%) in favor [5] - Approval of the 2024 Financial Settlement Report: 206,872,580 shares (96.9134%) in favor [5] - Approval of the 2024 Annual Report and Summary: 207,043,551 shares (96.9934%) in favor [5] - Approval of the proposal for comprehensive credit application to banks: 206,883,247 shares (96.9184%) in favor [6] - Approval of the remuneration plan for directors and supervisors: 197,744,049 shares (92.6369%) in favor [6] Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, rendering the results valid [6]