RZGF(SZ:002629) Zheng Quan Zhi Xing·2025-05-12 13:32Core Viewpoint - The legal opinion issued by Beijing Dacheng (Shenzhen) Law Firm confirms the legality and compliance of the procedures for the 2024 annual shareholders' meeting of Zhejiang Renzhi Co., Ltd. [1][2][3] Group 1: Meeting Procedures - The notice for the 2024 annual shareholders' meeting was announced, and the meeting is scheduled for May 12, 2025 [3][4]. - The meeting will be conducted using a combination of on-site voting and online voting [4]. - The notice included all necessary details such as location, time, convenor, attendees, and agenda, complying with relevant laws and regulations [4][5]. Group 2: Convenor and Attendee Qualifications - The board of directors serves as the convenor for the shareholders' meeting, which is in accordance with legal requirements [5]. - A total of 118 shareholders and their authorized representatives attended the meeting, representing 93,051,436 shares, which is compliant with the regulations [5][6]. Group 3: Voting Procedures and Results - Voting was conducted both on-site and online, with all agenda items being consistent with the notice [8]. - The voting results showed that 92,736,636 shares were in favor, accounting for 99.6617% of the valid votes cast [8][9]. - Among minority investors, 3,987,523 shares voted in favor, representing 92.6830% of the valid votes from minority shareholders [9][10]. Group 4: Conclusion - The legal opinion concludes that the convening, holding procedures, attendee qualifications, and voting results of the shareholders' meeting are all in compliance with the Company Law and other relevant regulations [17].