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浙江龙盛: 浙江龙盛2024年年度股东大会法律意见书
600352Zhejiang Longsheng(600352) 证券之星· Zheng Quan Zhi Xing·2025-05-30 11:43

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting processes for Zhejiang Longsheng Group's 2024 annual shareholders' meeting [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 15, 2025 [2]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's office building [2][3]. - The specific times for online voting were set for May 30, 2025, with designated hours for participation [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders and their authorized representatives, with a total of 22 individuals present at the meeting, holding 869,148,719 shares, approximately 26.72% of the total voting shares [4]. - An additional 765 shareholders participated via online voting, representing 381,766,800 shares, about 11.73% of the total voting shares [4]. Group 3: Voting Procedures - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The voting results indicated significant support for the proposals, with various resolutions receiving over 1.2 billion votes in favor, confirming the legitimacy of the voting process [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, affirming the validity of the voting outcomes [6].