ANKAI(SZ:000868) Zheng Quan Zhi Xing·2025-06-02 08:26Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Anhui Ankai Automobile Co., Ltd. [1][22] - The meeting was convened by the company's board of directors, and the resolution to hold the meeting was passed on March 21, 2025 [2][3] - The notice of the meeting was published on March 25, 2025, detailing the time, location, and voting methods, allowing shareholders to attend in person or via proxy [3][4] Group 2 - The meeting took place on May 30, 2025, at the company's management building in Hefei, with both on-site and online voting options available [4][5] - A total of 310 shareholders participated, representing 49.4631% of the company's total shares, with 308 shareholders voting online [5][6] - The meeting's agenda included various reports and proposals, such as the 2024 annual report, profit distribution plan, and financial budget for 2025 [6][7] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified according to the company's regulations [7][8] - The final voting results showed that 99.6465% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [8][9] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting results, comply with relevant laws and regulations [21][22]