NanjingHuamai Technology(SH:603042) Zheng Quan Zhi Xing·2025-05-23 11:05Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2024 annual shareholders' meeting of Nanjing Huamai Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][5]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors and announced in advance through various media, with a notice published 20 days prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, held on May 23, 2025, at a specified location [3][4]. Group 2: Attendance and Voting - A total of 216 participants attended the meeting, including 6 shareholders present on-site and 210 shareholders participating via online voting, representing 1,009,000 shares or 0.6283% of the total shares [4]. - Among the attendees, 211 were small investors, representing 5,231,273 shares or 3.2575% of the total shares [4]. Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several resolutions, with the voting results indicating overwhelming support: for example, one resolution received 42,069,694 votes in favor, accounting for 99.8187% of the valid votes [5][6]. - The voting results consistently showed a high percentage of approval across various resolutions, with the lowest approval being 99.7952% [5][6]. Group 4: Legal Conclusion - The law firm concluded that all aspects of the shareholders' meeting, including the convening, attendance, voting procedures, and results, complied with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [5][6].