MENGTIAN(SH:603216) Zheng Quan Zhi Xing·2025-05-19 11:28Core Viewpoint - The legal opinion issued by Beijing Deheng (Hangzhou) Law Firm confirms the legality of the 2024 annual general meeting of Dream Home Group Co., Ltd. held on May 19, 2025, in accordance with relevant laws and regulations [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the third board meeting held on April 28, 2025 [3]. - The notice for the meeting was published on April 29, 2025, detailing the meeting's agenda, time, and location [3]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each voting method [3][4]. Group 2: Attendance and Qualifications - A total of 91 participants attended the meeting, representing 166,210,000 shares, which is 74.6374% of the total voting shares [5]. - Among the attendees, 80 participated through online voting, representing 813,900 shares, or 0.3655% of the total voting shares [4][5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with relevant laws and regulations [4][6]. Group 3: Voting Procedures and Results - The voting process adhered to the agenda outlined in the meeting notice, with no modifications or new proposals introduced [6]. - The voting results indicated that 166,890,500 shares (99.9201%) were in favor of the proposals, while 133,400 shares (0.0799%) were against, and no shares were abstained [7][8]. - The voting results were confirmed to be valid and in compliance with legal requirements [11].