Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of Sichuan Porton Medical Equipment Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][2][3]. Group 1: Meeting Procedures - The annual general meeting is scheduled for June 11, 2025, and the notice for the meeting has been published in designated information disclosure media [3][4]. - The actual time, location, and method of the meeting align with the details provided in the notice [4]. Group 2: Attendance and Qualifications - A total of 66 participants attended the meeting, representing 37,690,800 shares, which accounts for 39.2436% of the total voting shares [5]. - The attendance included 53 shareholders participating via online voting, representing 655,100 shares, or 0.6821% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method for the resolutions listed in the notice, with the results verified by shareholder representatives, supervisor representatives, and the law firm [7]. - The resolutions were passed with significant support, with 37,616,300 shares voting in favor, representing 99.8023% of the valid votes cast [7][9]. - The voting results for minority shareholders showed 1,258,700 shares in favor, accounting for 94.4119% of the votes from minority shareholders [9][10]. Group 4: Conclusion - The law firm concludes that the convening and holding of the meeting, the qualifications of attendees and conveners, as well as the voting procedures and results, are all in compliance with the relevant laws, regulations, and the company's articles of association [19][20].
港通医疗: 北京金杜（成都）律师事务所关于四川港通医疗设备集团股份有限公司2024年年度股东会之法律意见书