Xinquan Automotive Trim(603179) Zheng Quan Zhi Xing·2025-05-27 11:14Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Jiangsu Xinquan Automotive Trim 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][5][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's fifth board of directors and announced on April 29, 2025, with a notice period of 20 days, complying with the Company Law and the company's articles of association [2][3]. - The meeting was held on May 27, 2025, at the designated location, utilizing both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 408 shareholders and their proxies attended the meeting, representing 247,224,847 shares, which is 50.7332% of the total shares [4][5]. - The online voting system recorded 397 shareholders participating, representing 64,387,253 shares, or 13.2130% of the total shares [5][6]. - The meeting's resolutions were passed with overwhelming support, with votes in favor reaching as high as 99.9765% for various proposals [7][8][9][10]. Group 3: Legal Compliance - The legal opinion confirms that all procedures, including the qualifications of attendees and the voting process, adhered to the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [6][11].