楚天高速: 湖北英达律师事务所关于湖北楚天智能交通股份有限公司2024年年度股东会的法律意见书

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding of the 2024 annual shareholders' meeting of Hubei Chutian Intelligent Transportation Co., Ltd. [8] - The meeting was announced in major financial newspapers and on the Shanghai Stock Exchange website on April 25, 2025, in accordance with legal requirements [2][3] - The meeting took place on May 23, 2025, with a total of 191 participants representing 907,240,603 shares, accounting for 53.99% of the total share capital [5][6] Group 2 - The voting process was conducted through a named voting method, and the results were compiled from both on-site and online votes [6][7] - The resolutions presented at the meeting were approved, with significant support from shareholders, including 906,689,776 shares in favor, representing a substantial majority [6][7] - The participation of small shareholders was notable, with 97.74% voting in favor of the resolutions [7]