浩物股份: 北京中伦（成都）律师事务所关于四川浩物机电股份有限公司二〇二四年度股东大会的法律意见书

Group 1 - The 2024 Annual General Meeting of Sichuan Haowu Electromechanical Co., Ltd. is scheduled for June 18, 2025, at 14:00 in Chengdu [1] - The meeting will review various reports including the Board of Directors' work report, financial settlement report, profit distribution plan, and internal control evaluation report [2][3] - The meeting will be conducted in accordance with the Company Law and the company's articles of association, ensuring legal compliance [5][11] Group 2 - A total of 4 shareholders or their representatives attended the meeting, representing 163,219,138 shares, which is 31.2205% of the total voting shares [5] - An additional 87 shareholders participated via online voting, representing 1,153,675 shares, or 0.2207% of the total voting shares [5] - The voting process was conducted according to the company's articles of association, and the results were announced on-site [11]