XUSHENG(603305) Zheng Quan Zhi Xing·2025-05-15 10:10Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Ningbo Xusheng Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [1][18]. Group 1: Meeting Procedures - The legal opinion states that the convening procedures for the annual general meeting adhered to the requirements of the Company Law, Securities Law, and relevant regulations [5][7]. - The meeting was announced through the specified media, detailing the time, location, and agenda, which was consistent with the notice provided to shareholders [6][11]. Group 2: Attendance and Voting - A total of 704 shareholders and their proxies attended the meeting, representing 60.1319% of the voting shares [8]. - The meeting utilized a combination of on-site and online voting methods, with specific time frames for each voting method clearly outlined [10][12]. Group 3: Voting Results - The resolutions passed at the meeting received overwhelming support, with the majority of votes in favor, such as 571,682,574 shares (99.7809%) for one of the resolutions [11][17]. - The voting results for minority investors were also reported separately, showing significant approval rates [13][15]. Group 4: Legal Compliance - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting process, complied with the Company Law, Securities Law, and the company's articles of association [18].