Worldia(SH:688028) Zheng Quan Zhi Xing·2025-05-15 11:25Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms the legality of the procedures and results of the 2024 annual shareholders' meeting of Beijing World Diamond Tools Co., Ltd. [1][8] Group 1: Meeting Procedures - The shareholders' meeting was convened following the announcement made by the board of directors on April 22, 2025, in compliance with relevant laws and regulations [3][4]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for voting outlined [5]. - The actual time, location, and method of the meeting matched the details provided in the meeting notice [5]. Group 2: Attendance and Qualifications - A total of 69 ordinary shareholders attended the meeting, holding 58,902,996 voting rights, which represents 38.9840% of the total voting rights [6]. - The qualifications of the attendees and the convenor (the board of directors) were verified to be in accordance with relevant laws and regulations [6]. Group 3: Agenda and Voting Results - The meeting reviewed a total of 8 proposals, all of which were approved, and the proposals were consistent with those announced in the meeting notice [7]. - The voting process was conducted in accordance with legal requirements, and the results were publicly announced after combining on-site and online votes [7][8]. - The legal opinion confirms that all aspects of the meeting, including the agenda and voting procedures, complied with applicable laws and regulations [8].