QUANJUDE(SZ:002186) Zheng Quan Zhi Xing·2025-05-20 13:22Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].