Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Anhui Ankai Automobile Co., Ltd. [1][22] - The meeting was convened by the company's board of directors, and the resolution to hold the meeting was passed on March 21, 2025 [2][3] - The notice of the meeting was published on March 25, 2025, detailing the time, location, and voting methods, allowing shareholders to attend in person or via proxy [3][4] Group 2 - The meeting took place on May 30, 2025, at the company's management building in Hefei, with both on-site and online voting options available [4][5] - A total of 310 shareholders participated, representing 49.4631% of the company's total shares, with 308 shareholders voting online [5][6] - The meeting's agenda included various reports and proposals, such as the 2024 annual report, profit distribution plan, and financial budget for 2025 [6][7] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified according to the company's regulations [7][8] - The final voting results showed that 99.6465% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [8][9] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, agenda, and voting results, comply with relevant laws and regulations [21][22]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议召开时间：2025年5月19日下午14:30。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年5月19日上午9:15-9:25， 9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月19 日9:15一15:00。 2.现场会议召开地点：大连市沙河口区星海广场B3区35-4号公建公司会议室。 3.召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4.召集人：大连友谊（集团）股份有限公司董事会。 5.主持人：董事长李剑先生。 6.本次会议的召集、召开符合《公司法》等有关法律、法规、规范性文件及《公司章程》的规定。 （二）会议的出席情况 1.总体出席情况 出席本次股东会的股东及股东代表共119名，代表股份103,08 ...