ETI(SZ:002005) Zheng Quan Zhi Xing·2025-06-15 08:12Core Viewpoint - The legal opinion letter from Guangdong Shengdian Law Firm confirms that the 2024 annual general meeting of Anhui Dehao Runda 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][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on May 24, 2025, detailing the meeting's method, time, and location, which complies with the requirements of the Company Law and the Articles of Association [2][3]. - The meeting utilized a combination of on-site and online voting, with specific voting times established for both methods [3]. Group 2: Attendance and Qualifications - A total of 9 shareholders attended the meeting in person, holding 659,432,943 shares, which is 37.6297% of the total voting rights [4]. - The online voting system verified the identities of 163 shareholders, representing 96,311,141 shares, or 5.4959% of the total voting rights [4][5]. - In total, 172 participants represented 755,744,084 shares, accounting for 43.1256% of the total voting rights [5]. Group 3: Voting Results - The meeting's resolutions were passed with 753,457,550 shares voting in favor, representing 99.6974% of the votes cast [6][10]. - The dissenting votes totaled 1,714,434 shares, or 0.2269%, with a small percentage of abstentions [6][10]. - The voting results from minority investors showed 94,029,707 shares in favor, which is 1.7800% of the minority shareholder votes [6][7].