Zhejiang Heda Technology (688296) Zheng Quan Zhi Xing·2025-05-09 10:49Core Points - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual general meeting of Zhejiang HeDa Technology Co., Ltd. [1][10] - The meeting was convened by the board of directors based on a resolution from the 15th meeting of the 4th board of directors held on April 14, 2025 [2][10] - The meeting was held on May 9, 2025, with a combination of on-site voting and online voting [3][10] Meeting Procedures - The notice for the annual general meeting was published on April 16, 2025, on the designated website of the Shanghai Stock Exchange [2] - The meeting took place at the company's conference room in Jiaxing, Zhejiang Province, and the record date for shareholders was set for April 29, 2025 [3][10] Attendance and Voting - A total of 21 shareholders and representatives attended the meeting, representing 40,054,727 shares, which is 37.0053% of the total voting shares [3][4] - The meeting was presided over by the chairman, and the attendance was verified through valid identification and authorization documents [4][10] Voting Results - The voting process included both on-site and online methods, with results being counted by lawyers and representatives [5][10] - All proposed resolutions were passed with significant majority support, including the 2024 annual financial report and profit distribution plan [6][7][8][9]