PSR Tech(SH:688565) Zheng Quan Zhi Xing·2025-05-23 11:05Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Zhejiang Haiyan Liyuan Environmental Protection Technology Co., Ltd.'s 2024 annual shareholders' meeting with relevant laws and regulations, including the Company Law and Securities Law [1][2][3]. Group 1: Meeting Procedures - The fourth board of directors held its 20th meeting to approve the proposal for the 2024 annual shareholders' meeting [3]. - The notice of the shareholders' meeting was disclosed through designated media, detailing the meeting's time, location, and agenda, with sufficient notice given to shareholders [3][4]. - The actual meeting was held on May 23, 2025, at the specified location, and the procedures followed were in accordance with the Company Law and the company's articles of association [3][4]. Group 2: Attendance and Voting - A total of 37 participants attended the meeting, representing 62,099,564 shares, which is 40.8718% of the total voting shares [5]. - Among the attendees, 8 were shareholders or their agents, and 29 participated via online voting, representing 7,964,812 shares, or 5.2421% of the total voting shares [4][5]. - The voting process combined both on-site and online methods, ensuring the legitimacy of the votes cast [6][12]. Group 3: Resolutions and Voting Results - The resolutions discussed included the 2024 annual report, board and supervisory committee work reports, financial statements, profit distribution plan, and budget for 2025, all of which received overwhelming approval [6][8][10][11]. - For the resolution on the 2024 annual report, 61,937,589 shares voted in favor, accounting for 99.7391% of the valid votes [6]. - The resolution regarding the future three-year dividend plan received 61,952,527 votes in favor, representing 99.7632% of the valid votes [12].