XWXN(SH:688778) Zheng Quan Zhi Xing·2025-05-26 11:18Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding the 2024 annual shareholders' meeting of Xiamen Xatong New Energy Materials Co., Ltd. [1] - The meeting was convened by the company's board of directors, and the announcement was published in designated media on April 26, 2025 [3][4] - The meeting adopted a combination of on-site and online voting methods, with specific voting times outlined for both methods [4][5] Group 2 - The attendance of shareholders at the meeting was confirmed, with a total of 287,950,262 shares represented, accounting for 68.4339% of the total shares [4][5] - The voting results for various proposals were documented, with significant support for the approval of the 2024 financial reports and profit distribution plans [5][6][7] - The meeting's resolutions included the approval of asset acquisitions and guarantees for subsidiaries, with high approval rates from non-related shareholders [7][8] Group 3 - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [8]