AMEC(688012) 证券之星·2025-05-28 11:21Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd. [1][2] - The meeting was convened by the company's board of directors on April 24, 2025, and the notice for the meeting was publicly disclosed on April 25, 2025, meeting the 20-day notice requirement [3][4] - The meeting took place on May 28, 2025, at 14:30, combining both on-site and online voting methods [3][5] Group 2 - A total of 503 shareholders and their proxies attended the meeting, representing 278,059,871 shares, which accounts for 44.4898% of the total voting shares [4][5] - The qualifications of the attendees, including shareholders, proxies, and company executives, were verified and deemed valid [4][5] Group 3 - The meeting reviewed 13 proposals, including the 2024 annual report, financial statements, profit distribution, and the appointment of the auditing firm for 2025 [5][6] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting [6][7] Group 4 - The legal opinion concluded that the convening and conducting of the 2024 annual general meeting complied with relevant laws and regulations, and the voting results were valid [7]