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瓦轴B: 瓦房店轴承股份有限公司2024年度股东会法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion regarding the shareholders' meeting of Wafangdian Bearing Co., Ltd. confirms the legality of the meeting's procedures, attendance, and voting results [1][4]. Group 2 - The shareholders' meeting was convened by the company's board of directors, with the notice published on April 29, 2025, more than twenty days prior to the meeting date [1][2]. - The meeting was hosted by the chairman, and the time, location, and agenda were consistent with the notice [2]. - A total of 6 attendees represented 323,786,320 shares, accounting for 80.42% of the total voting shares [2][3]. Group 3 - The voting process adhered to legal requirements, with no amendments to the proposals during the meeting [3][4]. - The voting results were announced by the meeting host, and the procedures were verified to be in compliance with relevant laws and regulations [3][4]. - All proposals were passed with the required majority, including specific provisions for related party transactions and cumulative voting for certain items [4].