BROS(601339) 证券之星· Zheng Quan Zhi Xing·2025-05-09 10:27Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Baolong Oriental Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][7]. Group 1: Meeting Procedures - The board of directors published a notice regarding the 2024 annual general meeting on April 16, 2025, detailing the meeting's time, location, and voting methods [3][4]. - The meeting was held on May 9, 2025, at 14:00, presided over by the chairman, Yang Weixin [4]. - The voting process included both on-site and online voting, with specific timeframes and procedures outlined in the meeting notice [4][5]. Group 2: Attendance and Qualifications - Eligible attendees included all shareholders registered with the China Securities Depository and Clearing Corporation as of May 6, 2025, along with the company's directors, supervisors, senior management, and appointed lawyers [5]. - A total of 309 attendees participated, representing 1,164,753,499 shares, which accounted for 77.6725% of the total shares with voting rights [5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting for the proposed resolutions, with results being counted and announced immediately after voting concluded [6]. - All proposed resolutions were approved, and the voting results were consistent with the stipulations of the company's articles of association [7]. - The legal opinion confirms that the voting procedures and results adhered to the relevant legal and regulatory requirements [7].