SANFER ELECTRIC(SH:605336) Zheng Quan Zhi Xing·2025-06-10 10:16Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Shafeng Electric Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The board of directors announced the meeting details on May 21, 2025, including time, location, and voting methods [3][4]. - The meeting took place on June 10, 2025, at the company's conference room in Shaoxing, Zhejiang, hosted by the chairman [4]. - Voting was conducted both on-site and online, with specific time slots for each method [4]. Group 2: Attendance and Qualifications - Eligible attendees included shareholders registered by June 3, 2025, and their proxies, along with company directors, supervisors, and appointed lawyers [5]. - A total of 68 participants attended, representing 125,296,690 shares, which accounted for 68.3141% of the total voting shares [5]. Group 3: Voting Procedures and Results - Voting was conducted according to the agenda, with results compiled from both on-site and online votes [6]. - The resolutions passed included the 2024 annual report, board and supervisory reports, financial statements, profit distribution plan, and the appointment of the auditing firm for 2025, all receiving over 99.97% approval [7][8][9][10][11]. - The voting results were verified and deemed compliant with legal and regulatory standards [11].