UTIMES(SH:688638) Zheng Quan Zhi Xing·2025-05-27 12:19Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Shenzhen Yuchen Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][6]. Meeting Summaries Meeting Convening - The meeting was convened by the company's second board of directors and publicly announced on April 29 and May 9, 2025, detailing the meeting type, date, time, location, and voting procedures [2][3]. Meeting Conduct - The meeting was held on May 27, 2025, combining on-site and online voting, with specific voting times outlined for both methods [3][4]. - A total of 57 shareholders participated, representing 36,009,886 shares, which is 65.5265% of the total voting shares [4]. Voting Results - The following proposals were approved with significant majority votes: - Approval of the 2024 Annual Report: 99.7976% in favor [4]. - Approval of the 2024 Board of Directors' Work Report: 99.7976% in favor [4]. - Approval of the 2024 Supervisory Board's Work Report: 99.7976% in favor [4]. - Approval of the 2024 Financial Settlement Report: 99.7976% in favor [4]. - Approval of the 2024 Profit Distribution Plan: 99.7910% in favor [4]. - Approval of the 2025 Foreign Exchange Derivatives Trading Plan: 99.7891% in favor [4]. - Approval of the 2025 Comprehensive Credit Limit Application: 99.7752% in favor [4]. - Approval of Cash Management with Idle Funds: 99.7987% in favor [4]. - Approval of Using Excess Funds for Working Capital: 99.7752% in favor [4]. - Approval of the Supervisory Board's Compensation Plan: 99.7753% in favor [5]. - Approval of the Board of Directors' Compensation Plan: 97.8462% in favor [5]. Legal Compliance - The meeting's convening, procedures, and voting results were verified to comply with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the meeting [6].