Easttop(SZ:002889) Zheng Quan Zhi Xing·2025-05-19 13:00Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the 2024 annual general meeting of Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][8]. Group 1: Meeting Procedures - The company held its sixth board meeting on April 25, 2025, to approve the proposal for the 2024 annual general meeting, which was scheduled for May 19, 2025 [2][3]. - The meeting was conducted at the specified location and time, consistent with the notice sent to all shareholders [2][3]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting in person, representing 190,329,640 shares, which is 70.5545% of the total voting shares [3][4]. - Online voting was conducted with 139 participants representing 532,020 shares, accounting for 0.1972% of the total voting shares [4]. Group 3: Voting Results - The meeting adopted all proposed resolutions with a significant majority, including 99.9410% approval for the main resolutions [5][6]. - The voting results for minority shareholders were also recorded, showing a majority approval rate of 78.8705% for the relevant resolutions [5][6][7]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's procedures, attendance qualifications, and voting processes complied with the Company Law and the company's articles of association [8].