奥康国际: 2024年年度股东大会之法律意见书

Core Viewpoint - The legal opinion letter from Beijing Jindu Law Firm Shanghai Branch confirms that the 2024 Annual General Meeting of Zhejiang Aokang Footwear Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][16]. Group 1: Meeting Procedures - The meeting is scheduled for May 12, 2025, and the notice was published in various financial media [4][5]. - The meeting was held at the Aokang Industrial Park video conference room, presided over by the company's chairman, Wang Zhentao, with voting open from 9:15 AM to 3:00 PM on the same day [5][6]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [5][6]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 191,688,117 shares, which is 47.8049% of the total voting shares [6]. - An additional 66 shareholders participated via online voting, representing 2,053,552 shares, or 0.5121% of the total voting shares [6]. - The total number of attendees was 71, including company directors, supervisors, and some senior management [6][7]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with both on-site and online votes counted [7][8]. - The results showed that various proposals were approved with overwhelming majorities, such as 192,995,869 votes in favor, representing 99.6150% of the votes cast [8][9]. - The voting results for small investors indicated a high level of agreement, with 21,343,052 votes in favor, accounting for 96.9964% of the votes from small investors [9][10]. Group 4: Legal Conclusions - The law firm concluded that the meeting's convening and conducting procedures complied with the Company Law, Securities Law, and other relevant regulations [16]. - The qualifications of attendees and the convenor were deemed valid and in accordance with legal requirements [16]. - The voting procedures and results were confirmed to be legal and effective [16].