KWEICHOW MOUTAI(600519) 证券之星·2025-05-19 13:00Core Viewpoint - The legal opinion letter confirms that the 2024 Annual General Meeting of Guizhou Moutai Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the meeting and its outcomes [1][4][8] Group 1: Meeting Procedures - The 2024 Annual General Meeting was scheduled for May 19, 2025, and the notice was published in designated media [1][2] - The meeting was held at the Moutai Conference Center and was presided over by the chairman, Zhang Deqin [1][2] - The actual time, location, and voting methods of the meeting were consistent with the published notices [1][4] Group 2: Attendance and Qualifications - A total of 359 shareholders and their representatives attended the meeting in person, representing 57.1669% of the voting shares [2][3] - An additional 3,843 shareholders participated via online voting, representing 15.5876% of the voting shares, bringing the total attendance to 4,202 shareholders [3] - The qualifications of all attendees, including the convenor, were verified and found to be compliant with legal and regulatory requirements [2][3] Group 3: Voting Procedures and Results - The voting process followed the procedures outlined in the meeting notice, with no changes to the agenda [4][5] - The results of the votes showed overwhelming support for the proposals, with approval rates exceeding 99% for most resolutions [5][6][7] - The voting results were deemed legal and valid, confirming the legitimacy of the decisions made during the meeting [4][8]