ANJI FOOD(SH:603696) Zheng Quan Zhi Xing·2025-05-16 11:30Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2024 Annual General Meeting of Shareholders for Anji Food Co., Ltd. comply with relevant laws and regulations [2][10] - The meeting was convened by the company's board of directors, and proper notice was given to shareholders 20 days prior to the meeting [6][7] - A total of 331 shareholders participated in the meeting, representing 148,350,207 voting shares, which is 63.0740% of the total voting shares [8][9] - The voting process was conducted in accordance with the company's articles of association and relevant regulations, ensuring the legality and validity of the resolutions passed [10] Group 1 - The legal opinion letter is intended solely for the purpose of the shareholder meeting and cannot be used for other purposes without prior written consent [3] - The law firm conducted necessary verifications of the documents provided by the company to ensure compliance with legal standards [6] - The meeting was held on May 16, 2025, at the company's conference room, with both on-site and online voting options available [7][8] Group 2 - The qualifications of the attendees and the convenor of the meeting were verified and found to be in compliance with legal requirements [9] - The voting results were compiled from both on-site and online votes, with no new proposals or amendments made during the meeting [10] - The legal opinion concludes that the resolutions made during the meeting are legitimate and effective [10]