盾安环境: 上海市方达律师事务所关于浙江盾安人工环境股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Shun'an Artificial Environment Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][3][16]. Group 1: Meeting Procedures - The notice for the annual general meeting was published on May 30, 2025, in compliance with the regulations, with a 20-day notice period before the meeting [5][6]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on June 19, 2025 [4][5]. Group 2: Voting Participation - A total of 8 shareholders participated in the on-site voting, representing 410,353,939 shares, which is 38.5151% of the total voting shares [6]. - The combined results from on-site and online voting showed 158 participants representing 595,340,090 shares, accounting for 55.8776% of the total voting shares [6]. Group 3: Voting Results - The voting process was conducted using cumulative voting for various proposals, with significant support for candidates, achieving over 96% approval in multiple instances [7][8][9]. - Specific voting results indicated that for one candidate, the votes totaled 627,528,352 shares, representing 105.4067% of the total voting shares, with 91.7932% support from minority investors [7]. - The overall voting results confirmed that all proposed resolutions were passed, with approval rates consistently above 99% for several ordinary resolutions [10][11][12][13][14][15].