Shandong Mining Machinery (SZ:002526) Zheng Quan Zhi Xing·2025-05-28 11:21Core Viewpoint - The legal opinion issued by Deheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Shandong Mining Machinery Group Co., Ltd. [2][13] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the third meeting of the sixth board of directors, with the notice published on April 23, 2025, in various financial newspapers and online platforms [3][4] - The meeting was held on May 28, 2025, at 2:30 PM at the company's office in Changle County, with both on-site and online voting options available [4][5] Group 2: Attendance and Qualifications - A total of 1,196 shareholders attended the meeting, representing 397,467,036 shares, which is approximately 22.2946% of the total shares [5][6] - The qualifications of the attendees and the convenor, the sixth board of directors, were verified and deemed compliant with relevant laws and regulations [6][13] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the meeting notice, with no changes to the proposed resolutions [7][9] - The resolutions passed included the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, the 2024 Financial Settlement Report, the 2024 Profit Distribution Plan, and the appointment of the auditing firm for 2025 [7][9][11] - The voting results showed a high level of agreement among shareholders, with the majority of votes in favor of the proposed resolutions [7][9][11][12]