Shandong Zhangqiu Blower(002598) Zheng Quan Zhi Xing·2025-05-27 10:21Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Shandong Zhangqiu Blower Co., Ltd. was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5][19] - The meeting was attended by 15 shareholders and their proxies, representing 134,246,900 shares, which accounted for 43.0225% of the total voting shares [7][9] - The meeting was held on May 27, 2025, at 14:30 in the company's office building in Jinan, Shandong Province, and was presided over by the chairman, Fang Rungang [5][6] Group 2 - The legal opinion letter states that the qualifications of the attending shareholders and their proxies were verified and found to be valid [6][9] - The meeting's agenda included several proposals that were previously approved by the board of directors and the supervisory board [10][19] - The voting process combined on-site and online voting, with separate counting for minority investors [10][19] Group 3 - The voting results showed that the proposals received overwhelming support, with the highest approval rate being 99.8978% for one of the proposals [10][12] - Minority investors voted in favor of the proposals with a significant majority, indicating strong support from this group [11][19] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting procedures, complied with legal requirements and the company's regulations [19][20]