股东大会合法性

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英诺特: 北京市中伦律师事务所关于北京英诺特生物技术股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-22 12:15
Core Viewpoint - The legal opinion confirms the legitimacy of the 2024 annual general meeting of Beijing Innotech Biotechnology Co., Ltd., ensuring compliance with relevant laws and regulations [1][11]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was properly issued, detailing the time, location, agenda, and registration methods for shareholders [3][4]. - The meeting was held at the specified location and was presided over by the chairman, Ye Fengguang [4][5]. Group 2: Attendance and Qualifications - A total of 7 shareholders attended the meeting in person, representing 68,709,082 shares, which is a significant portion of the voting rights [6]. - 57 shareholders participated in the online voting, with their qualifications verified by the Shanghai Stock Exchange [6][11]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [7][11]. - Various resolutions were passed with overwhelming support, including votes where over 99% of the attending shareholders approved the proposals [7][10].
欧莱新材: 北京市通商(深圳)律师事务所关于广东欧莱高新材料股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-21 11:49
Core Viewpoint - The legal opinion confirms the legitimacy of the convening and holding of the annual shareholders' meeting of Guangdong Oulai High-tech Materials Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors' tenth meeting resolution, with the notice published on April 26, 2025, detailing the meeting's time, location, agenda, and other relevant information [2][3]. - The actual meeting took place on May 21, 2025, at the specified location, and the details matched the notice [3]. Group 2: Attendance and Qualifications - A total of 50,932,727 shares, representing 31.8240% of the voting shares, were held by shareholders present at the meeting, with 49 shareholders participating and representing 54,142,351 shares, or 33.8295% of the voting shares [3][4]. - The convenor of the meeting was confirmed to be the company's board of directors, and all attendees met the qualifications as per relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with the results monitored by representatives and legal counsel, ensuring compliance with legal and procedural requirements [4][5]. - Eight ordinary resolutions were presented, with the voting results showing overwhelming support, including 99.9712% approval for the first resolution [5][6].
梦天家居: 北京德恒(杭州)律师事务所关于梦天家居集团股份有限公司2024年年度股东大会的法律意见
Zheng Quan Zhi Xing· 2025-05-19 11:28
Core Viewpoint - The legal opinion issued by Beijing Deheng (Hangzhou) Law Firm confirms the legality of the 2024 annual general meeting of Dream Home Group Co., Ltd. held on May 19, 2025, in accordance with relevant laws and regulations [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the third board meeting held on April 28, 2025 [3]. - The notice for the meeting was published on April 29, 2025, detailing the meeting's agenda, time, and location [3]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each voting method [3][4]. Group 2: Attendance and Qualifications - A total of 91 participants attended the meeting, representing 166,210,000 shares, which is 74.6374% of the total voting shares [5]. - Among the attendees, 80 participated through online voting, representing 813,900 shares, or 0.3655% of the total voting shares [4][5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with relevant laws and regulations [4][6]. Group 3: Voting Procedures and Results - The voting process adhered to the agenda outlined in the meeting notice, with no modifications or new proposals introduced [6]. - The voting results indicated that 166,890,500 shares (99.9201%) were in favor of the proposals, while 133,400 shares (0.0799%) were against, and no shares were abstained [7][8]. - The voting results were confirmed to be valid and in compliance with legal requirements [11].
燕麦科技: 广东信达律师事务所关于深圳市燕麦科技股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-15 11:14
Group 1 - The core opinion of the article is that the legal opinion issued by the law firm confirms the legality of the 2024 annual shareholders' meeting of Shenzhen Oat Technology Co., Ltd. [2][13] - The shareholders' meeting is scheduled to be held on May 15, 2025, and will combine on-site and online voting methods [3][4] - The law firm conducted thorough verification of the meeting's procedures, attendance qualifications, and voting results, ensuring compliance with relevant laws and regulations [2][12] Group 2 - A total of 4 shareholders attended the meeting in person, holding 73,868,976 shares, which represents 52.0839% of the total voting shares [4] - Online voting was conducted with 55 shareholders participating, holding 2,536,207 shares, accounting for 1.7882% of the total voting shares [4] - The meeting's resolutions were passed with overwhelming support, with votes in favor reaching 76,300,952 shares, or 99.8636% of the votes cast [5][6][9]