BOSHI(002698) 证券之星·2025-05-19 13:00Group 1 - The legal opinion letter was issued by Beijing Zhide Law Firm regarding the 2024 annual shareholders' meeting of Harbin Bozhi Automation Co., Ltd. [1][2] - The meeting was convened by the company's board of directors and announced on April 26, 2025, through various platforms including the Shenzhen Stock Exchange [3][4] - The shareholders' meeting was held on May 19, 2025, combining on-site and online voting methods [4][5] Group 2 - A total of 403 participants attended the meeting, including shareholders and company executives, confirming their qualifications [5][6] - The meeting passed several resolutions, including the 2024 Board of Directors' Work Report, with a high approval rate of 99.8124% [6][7] - The voting results for various resolutions showed overwhelming support, with most resolutions receiving over 99% approval [8][9][10] Group 3 - The meeting also addressed the remuneration plans for directors and supervisors, with specific votes recorded for each proposal [10][11][12] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes were all in compliance with relevant laws and regulations [13]