Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures and results of the Zhejiang Taihong Wanli Technology Co., Ltd. shareholders' meeting are in compliance with relevant laws and regulations [2][4][6]. Group 1: Shareholders' Meeting Procedures - The notice for the shareholders' meeting was published on the Shanghai Stock Exchange and other platforms, detailing the meeting's time, location, and agenda [4]. - The meeting was held at the company's office in Taizhou Bay New District, with the chairman presiding, and the actual time and location matched the notice [4]. - The voting process included both on-site and online voting, adhering to the announced procedures [4][5]. Group 2: Attendance and Voting Qualifications - A total of 287 shareholders participated, representing valid voting rights as per the records from the China Securities Depository and Clearing Corporation [5]. - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and met the necessary legal requirements [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results compiled from both on-site and online votes [6][8]. - The meeting passed several resolutions with significant support, including: - 118,692,574 shares in favor of the "Shareholders' Meeting Rules," representing a majority of the voting rights [6]. - 118,800,074 shares in favor of the "External Investment Management System," with a minor number of abstentions [7]. - The legal opinion confirms that the voting procedures and results are valid and comply with applicable regulations [8].
泰鸿万立: 国浩律师（杭州）事务所关于浙江泰鸿万立科技股份有限公司2025年第二次临时股东会法律意见书