Changjiu Logistics(SH:603569) Zheng Quan Zhi Xing·2025-05-16 11:42Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Beijing Changjiu Logistics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of participants [1][4][14]. Group 1: Meeting Convening - The annual general meeting was convened by the fifth board of directors of the company, which was elected by the shareholders [2][3]. - The meeting is scheduled for May 16, 2025, at 14:30, with notifications published in major financial newspapers and on the Shanghai Stock Exchange website [3][4]. Group 2: Meeting Procedures - The meeting was held at the company's conference room, combining on-site and online voting methods, with the chairman presiding over the meeting [4][5]. - The online voting was conducted through the Shanghai Stock Exchange system and an internet voting platform, with specific time frames for participation [5][6]. Group 3: Participant Qualifications - Eligible participants included all shareholders registered by May 9, 2025, and their authorized representatives, along with the company's directors, supervisors, and senior management [5][6]. - A total of 172 participants represented 381,964,912 shares, accounting for 63.2908% of the total shares [6]. Group 4: Agenda and Voting Results - The meeting reviewed several proposals as outlined in the meeting notification, and the actual agenda matched the notification content [7][8]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [9][10][13].