Tiantai Xianghe(SH:603500) Zheng Quan Zhi Xing·2025-06-13 11:50Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Tiantai Xianghe Industrial Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The company’s board of directors published the notice for the 2024 annual general meeting on April 30 and June 4, 2025, detailing the meeting's time, location, and voting methods [3][4]. - The meeting was held on June 13, 2025, at 2 PM in the company’s report hall, presided over by the chairman [4]. - Voting was conducted through both on-site and online methods, with specific time slots for each voting method clearly outlined in the meeting notice [5]. Group 2: Attendance and Qualifications - Eligible attendees included all ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 9, 2025 [6]. - A total of 85 shareholders attended the meeting, representing 177,637,008 shares, which accounted for 53.0601% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online votes, with results being counted and monitored according to the company’s articles of association and meeting rules [7]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99.9% for several proposals [8].