埃科光电: 上海市锦天城律师事务所关于合肥埃科光电科技股份有限公司2024年年度股东会之法律意见书

Core Points - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Hefei Aiko Optoelectronics Technology Co., Ltd. for the 2024 annual shareholders' meeting [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations [3][5] Group 1: Meeting Procedures - The shareholders' meeting is convened by the company's board of directors, which meets the requirements of the Company Law and the Articles of Association [3] - The meeting notice was published on April 18, 2025, providing a 20-day notice period before the meeting [3][4] - The meeting will be held on May 23, 2025, using a combination of on-site and online voting methods [4] Group 2: Attendance and Voting - A total of 45,154,055 shares, representing 67.8346% of the company's total shares, were represented at the meeting [5] - The voting results showed that 45,123,869 shares (99.9331%) voted in favor of the proposals, with minimal opposition and abstentions [6][7][8] - All proposals were ordinary resolutions and received the necessary majority approval from the attending shareholders [9]