元琛科技: 2024年年度股东大会的法律意见书

Group 1 - The core opinion of the article is that the 2024 annual shareholders' meeting of Anhui Yuancheng Environmental Technology Co., Ltd. was convened legally and in accordance with relevant laws and regulations [1][5] - The meeting was called by the third board of directors of Yuancheng Technology, and the notice was published on April 29, 2025, in designated media and on the Shanghai Stock Exchange website [1][5] - A total of 33 shareholders and authorized representatives attended the meeting, including directors, supervisors, and senior management [2][5] Group 2 - The proposals for the meeting were put forward by the third board of directors and announced 20 days in advance, with no temporary proposals submitted [2][5] - The voting process combined on-site written voting and online voting, with results announced immediately after counting [2][5] - The resolutions passed included the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the financial settlement report for 2024, and the profit distribution plan for 2024, all receiving unanimous approval [3][4][5] Group 3 - The meeting also approved the remuneration plans for the 2025 Board of Directors and Supervisory Board, with specific votes recorded [4][5] - A proposal for a comprehensive credit limit application for 2025 was also passed unanimously [4][5] - The legal opinion concluded that all aspects of the meeting, including the qualifications of the conveners, attendees, proposals, voting procedures, and results, complied with legal and regulatory requirements [5]