Teeyer Intelligent(SH:603273) Zheng Quan Zhi Xing·2025-05-27 11:14Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Jiangsu Tianyuan Intelligent Equipment Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][6][18] Meeting Procedures - The meeting was convened following a resolution from the company's fourth board meeting and was announced 20 days prior to the meeting date [5][6] - The meeting utilized a combination of on-site and online voting methods, held on May 27, 2025, at the company's conference room [5][6] Attendance and Voting - A total of 156 shareholders and their proxies attended the meeting, representing 161,098,100 shares, which is 75.1694% of the total voting shares [7][8] - The online voting involved 149 shareholders, representing 363,100 shares, accounting for 0.1694% of the total voting shares [7] Voting Results - The voting results showed overwhelming support for the proposed resolutions, with 161,019,000 shares in favor, representing 99.9508% of the votes cast [8][12] - The results also indicated minimal opposition and abstentions, with only 52,000 shares against and 27,100 shares abstaining [8][12] Legal Compliance - The legal opinion asserts that the meeting's convening, attendance, and voting procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][18] - The qualifications of the conveners and attendees were verified as legitimate and valid [6][18]