SAFETY(SH:603028) Zheng Quan Zhi Xing·2025-05-15 11:14Core Viewpoint - The legal opinion letter confirms that Jiangsu Saifutian Group Co., Ltd. has complied with relevant laws and regulations in convening and holding its 2024 annual general meeting of shareholders, ensuring the legality and validity of the meeting procedures and voting results [1][12]. Group 1: Meeting Procedures - The meeting was convened in accordance with the company's articles of association and relevant regulations, with proper notification of the time, location, and agenda [3][5]. - The actual time and location of the meeting matched the announced details, confirming adherence to legal procedures [5][9]. Group 2: Attendance and Voting - A total of 175 shareholders participated in the meeting, representing 98,355,928 shares, which is 34.2655% of the total voting shares [6][9]. - The voting results showed that all proposed resolutions were approved, with significant support from shareholders, including 99.7257% approval for one of the resolutions [9][11]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting were valid under applicable laws and regulations [7][10]. - The voting procedures were conducted in accordance with legal requirements, ensuring the legitimacy of the results [10][11].