鸣志电器: 鸣志电器2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Shanghai Mingzhi Electric Co., Ltd. [1] - The meeting is convened by the company's board of directors, and the notice was published 20 days prior to the meeting date [2][3] - The meeting took place on May 30, 2025, with both on-site and online voting options available for shareholders [3][6] Group 2 - A total of 579 participants attended the meeting, representing 276,775,310 shares, which accounts for 66.0746% of the total voting shares [3][6] - The on-site attendees included 11 shareholders, all of whom were verified to have valid attendance qualifications [3] - Online voting was conducted through the Shanghai Stock Exchange's system, with 568 shareholders participating, representing 2,583,925 shares or 0.6168% of the total [6] Group 3 - All agenda items discussed at the meeting were within the authority of the shareholders' meeting and consistent with the notice [6] - The voting results showed that 276,619,810 shares (99.9438%) were in favor of the proposals, while 121,100 shares (0.0437%) opposed, and 34,400 shares (0.0125%) abstained [6][10] - The voting results for small shareholders indicated a similar trend, with 20,115,685 shares (99.2329%) in favor [7][10] Group 4 - The legal opinion concludes that the convening, procedures, qualifications of attendees, and voting results of the meeting comply with relevant laws and regulations [14][15] - All resolutions passed during the meeting are deemed legal and valid [14][15]