Tianlong Corporation(SH:603266) Zheng Quan Zhi Xing·2025-06-20 10:22Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Ningbo Tianlong Electronics Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][12]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 24, 2025, and the notice was issued on May 27, 2025, detailing the time, location, and agenda [4]. - The meeting was held on June 20, 2025, at 14:00, combining both on-site and online voting methods [4][5]. - The on-site meeting took place at the company's conference room, presided over by the chairman, Hu Jianli [4]. Group 2: Attendance and Qualifications - A total of 174 participants attended the meeting, holding 101,304,148 shares, which represents 50.9355% of the total voting shares [5][6]. - Out of the attendees, 8 were present on-site, holding 100,470,648 shares (50.5165%), while 166 participated via online voting, holding 833,500 shares (0.4191%) [6]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legitimate [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with no proposals being postponed or omitted from voting [7][12]. - The results showed that various proposals received overwhelming support, with significant majorities in favor, such as 101,108,648 shares (over 99%) voting in favor of key resolutions [7][8]. - The voting results included participation from minority investors, with 82.7168% supporting one of the proposals, indicating strong backing from this group [8][10].