LTH(SZ:000912) Shang Hai Zheng Quan Bao·2025-06-27 21:50Meeting Overview - The 2024 Annual General Meeting (AGM) of Sichuan Lutianhua Co., Ltd. was held on June 27, 2025, at 15:00 [1][2] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the Board of Directors and presided over by Chairman Liao Tingjun [2] Attendance - A total of 217 shareholders and their proxies attended the meeting, representing 919,992,794 shares with voting rights, accounting for 58.67% of the total voting shares [3] - Out of these, 8 shareholders attended the meeting in person, representing 605,439,790 shares, which is 38.61% of the total voting shares [4] - 209 shareholders participated through online voting, representing 314,553,004 shares, or 20.06% of the total voting shares [5] Voting Results - The AGM adopted a combination of on-site and online voting methods, with all proposed resolutions passed, except for proposal 16, which did not involve avoidance of voting [8] - The voting results were rounded to two decimal places [8] Legal Opinion - Sichuan Lutianhua Co., Ltd. engaged Sichuan Discovery Law Firm to provide legal opinions on the AGM [8] - The legal opinion confirmed that the procedures for convening and holding the AGM complied with the Company Law, Articles of Association, and relevant regulations [8] Documents for Reference - The resolutions from the 2024 AGM and the legal opinion from Sichuan Discovery Law Firm are available for review [8]