Workflow
亿利达: 浙江天册律师事务所关于浙江亿利达风机股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for Zhejiang Yilida Fan Co., Ltd.'s 2025 second extraordinary general meeting of shareholders [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on July 2, 2025, in designated media and on the Shenzhen Stock Exchange website [2]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's conference room [2][3]. - The online voting was conducted through the Shenzhen Stock Exchange trading system on July 17, 2025, from 9:15 AM to 3:00 PM [3]. Group 2: Attendee Qualifications - Attendees included all registered ordinary shareholders of the company, who could appoint proxies to attend and vote, with no requirement for the proxy to be a shareholder [4]. - A total of 5 individuals attended the on-site meeting, representing 268,955,681 shares, approximately 47.4986% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately after the vote [5]. - The voting results showed 274,376,981 shares in favor, 3,594,700 shares against, and 830,088 shares abstaining, resulting in a 98.4129% approval rate for the proposals [5]. - The legal opinion confirms that the voting procedures and results are in compliance with relevant laws and the company's articles of association [5].