三全食品: 北京市君泽君律师事务所关于三全食品股份有限公司2024年年度股东大会的法律意见

Group 1 - The annual general meeting of Sanquan Foods Co., Ltd. is scheduled for May 13, 2025 [2] - The legal opinion regarding the meeting was issued by Junzejun Law Firm, confirming compliance with relevant laws and regulations [3][12] - The meeting will include both on-site and online voting, with specific time slots for each [4] Group 2 - The meeting was convened following a resolution passed by the company's board of directors on April 18, 2025 [3] - A total of 161 participants, representing 339,581,957 shares (38.6247% of total shares), attended the meeting [6] - The meeting's agenda includes 15 proposals, all of which were verified to be consistent with the announced agenda [7] Group 3 - Voting was conducted through a named voting method, with results announced immediately after the voting process [7] - The proposals received overwhelming support, with approval rates exceeding 99% for most items [8][10] - The independent directors presented their reports during the meeting [7] Group 4 - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all valid and compliant with applicable laws [13] - The meeting records and resolutions were signed by the attending company directors and the meeting host [12]