RED DRAGONFLY(SH:603116) Zheng Quan Zhi Xing·2025-05-19 11:40Core Viewpoint - The legal opinion issued by Beijing Zhide Law Firm confirms that the 2024 annual general meeting of Zhejiang Hongqingtian Shoe Industry Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][22]. Group 1: Meeting Procedures - The notice for the annual general meeting was announced on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 19, 2025, combining both on-site and online voting methods [3][4]. - The location for the on-site meeting was specified as 2357 Shuangta Road, Oubei Street, Yongjia County, Wenzhou City, Zhejiang Province [4]. Group 2: Attendance and Voting - A total of 111 shareholders and representatives attended the meeting, holding 56,333,475 shares, which accounted for 9.96% of the total voting shares [5]. - The voting process included both on-site and online methods, with results being counted and verified by representatives [6][22]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor, such as 99.5354% for one of the proposals [6][8]. - Specific voting results included: - 56,071,755 shares in favor (99.5354%), 245,020 against (0.4349%), and 16,700 abstentions (0.0297%) for one proposal [6]. - 56,050,695 shares in favor (99.4980%), 264,080 against (0.4687%), and 18,700 abstentions (0.0333%) for another proposal [6]. - The voting results consistently showed a high percentage of approval across multiple proposals, indicating strong shareholder support [7][10][19].