JOEONE(SH:601566) Zheng Quan Zhi Xing·2025-05-16 12:51Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Jiuwu Wang Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The meeting was approved on April 23, 2025, to convene the 2024 annual general meeting [2][4]. - The notice of the meeting was published in the Securities Times and on the Shanghai Stock Exchange website, detailing registration and voting methods [3][4]. - The meeting provided a network voting platform for shareholders from 9:15 to 15:00 on May 16, 2025 [3]. Group 2: Shareholder Participation - A total of 5 shareholders attended the meeting in person, representing 386,068,140 shares, which is 67.1847% of the total voting shares [4]. - 47 shareholders participated via online voting, representing 6,218,068 shares, or 1.0820% of the total voting shares [4]. Group 3: Voting Results - The voting results showed that all proposed resolutions were approved, with significant majorities in favor [5][6][9]. - Specific voting results included 392,232,608 shares in favor of one resolution, representing a substantial majority of the votes cast [6][8]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's convening, notification, and voting procedures complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association [10].