国机汽车: 北京市天元律师事务所关于国机汽车股份有限公司2024年年度股东会法律意见

Group 1 - The company held its 2024 annual shareholders' meeting on June 17, 2025, combining on-site and online voting methods [2][4] - A total of 378 shareholders attended the meeting, representing 1,040,249,282 shares with voting rights, accounting for 69.5452% of the total shares [5][6] - The meeting was presided over by the company's chairman, Dai Min, and all agenda items were completed [4][6] Group 2 - The legal opinion issued by the law firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations [5][6] - The voting results for key agenda items were overwhelmingly in favor, with the 2024 annual financial report receiving 99.7638% approval [7][8] - The company approved various proposals, including the 2024 profit distribution plan and the appointment of auditors, with all receiving over 99% approval [9][10][12] Group 3 - The meeting included significant resolutions such as the financial institution's credit application for 2025 and related party transactions, both of which were approved [10][11][12] - The participation of minority investors was noted, with 80.3346% supporting the profit distribution plan [8][9] - The law firm confirmed the legality and validity of the meeting's voting procedures and results [12]