Group 1 - The legal opinion letter is issued by Beijing Deheheng Law Firm regarding the annual shareholders' meeting of Qingdao Food Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations, including the Company Law and Securities Law [5][13] - The meeting was convened by the company's board of directors and took place on May 16, 2025, at the company's meeting room in Qingdao [3][4] Group 2 - A total of 108 shareholders attended the meeting, representing a significant number of shares [4] - The voting results showed that 91,768,846 shares were in favor of the proposals, accounting for 99.8209% of the votes cast [6][11] - The voting process was conducted through a combination of on-site and online voting, ensuring transparency and compliance with legal standards [5][13] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including the qualifications of the convenor and attendees, as well as the voting procedures and results, are valid and lawful [13][14] - The opinion letter is intended solely for the purpose of the shareholders' meeting and may not be used for any other purpose [2][12]
青岛食品: 青岛食品股份有限公司2024年年度股东会的法律意见书