口子窖: 安徽承义律师事务所关于安徽口子酒业股份有限公司召开2024年年度股东大会的法律意见书

Group 1 - The core opinion of the article is that the 2024 annual shareholders' meeting of Anhui Kouzi Liquor Co., Ltd. was convened legally and all procedures were followed according to relevant laws and regulations [1][2][6] Group 2 - The meeting was convened by the fifth board of directors, and the notice was published 20 days prior in designated publications and on the Shanghai Stock Exchange website [1][2] - A total of 560 shareholders and representatives participated in the meeting, including some directors, supervisors, and senior management [2] Group 3 - The proposals discussed at the meeting included the release of restricted stocks, annual work reports from the board and supervisory committee, annual budget plans, profit distribution plans, and the appointment of auditing firms [2][3][4][5][6] Group 4 - The voting results showed overwhelming support for the proposals, with the approval rates generally exceeding 99% for most resolutions, indicating strong shareholder confidence [4][5][6]