Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 25, 2025, with a combination of on-site and online voting methods [2][30][29] - A total of 126 shareholders and their proxies attended the meeting, representing 161,277,969 shares, which is 67.1992% of the total shares with voting rights [6][30] - The meeting's agenda included proposals for amending the company's articles of association and governance-related systems, all of which were approved by a significant majority [12][34][36] Group 2 - The legal opinion issued by Hunan Qiyuan Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [23][50] - The voting results showed overwhelming support for the proposals, with the amendment to the articles of association receiving 99.8028% approval [12][34] - The company ensured that all necessary documentation and procedures were followed, including verification of shareholder identities for online voting [5][6][11]
湖南启元律师事务所关于湘潭永达机械制造股份有限公司2025年第一次临时股东大会的法律意见书