ANNE(SZ:002235) Zheng Quan Zhi Xing·2025-05-19 12:00Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2024 annual general meeting of Xiamen Annie Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy of the meeting and its procedures [1][17]. Group 1: Meeting Procedures - The annual general meeting was convened following the resolutions passed by the sixth board of directors and the sixth supervisory board on April 27, 2025, and was scheduled for May 19, 2025 [2][3]. - The notice of the meeting was published on April 29, 2025, detailing the meeting's convenor, time, method, location, attendees, proposed resolutions, registration procedures, and other important information [2][3]. Group 2: Meeting Attendance - A total of 399 shareholders and their representatives attended the meeting, representing 125,004,877 shares with voting rights, which is 21.5685% of the total voting shares [4][5]. - Among the attendees, 4 shareholders and their representatives were present at the physical meeting, representing 121,185,977 shares, accounting for 20.9096% of the total voting shares [5]. Group 3: Voting Results - The voting results showed that 124,207,677 shares were in favor of the resolutions, representing 99.3623% of the total votes cast [6]. - The dissenting votes totaled 684,700 shares, accounting for 0.5477%, while 112,500 shares were abstained, which included 4,000 shares defaulted as abstentions due to non-voting [6][7]. - For small and medium investors, 3,044,500 shares voted in favor, representing 79.2488% of their total voting rights [6]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures of the annual general meeting, as well as the qualifications of the convenor and attendees, are all legitimate and valid [17].