HDCM(SZ:000567) Zheng Quan Zhi Xing·2025-05-19 11:42Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Hainan Haide Capital Management Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][6][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published, stating the meeting would be held on May 19, 2025, with details on the agenda, time, and location [5]. - The meeting was held at the specified location and was presided over by the chairman of the board, completing all agenda items as planned [5][6]. - The meeting adhered to the legal procedures outlined in the Company Law, Securities Law, and the company's own regulations [6][8]. Group 2: Attendance and Qualifications - Eligible attendees included all ordinary shareholders registered by May 14, 2025, and their authorized representatives, along with company directors, supervisors, and other necessary personnel [6]. - A total of 239 attendees were present, representing 1,480,578,016 shares, which is 75.75% of the total shares [7]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal and regulatory requirements [7][8]. Group 3: Voting and Resolutions - The meeting utilized a combination of on-site and online voting, with results being recorded for each agenda item [8]. - All proposed resolutions were passed, with certain resolutions receiving over two-thirds approval from the attending shareholders [8]. - The voting procedures and results were confirmed to be in accordance with relevant laws and the company's articles of association [8].