三江购物: 关于三江购物俱乐部股份有限公司2024年度股东大会的法律意见书

Group 1 - The legal opinion letter is issued regarding the 2024 annual general meeting of shareholders of Sanjiang Shopping Club Co., Ltd. [1] - The meeting was convened by the company's board of directors, and the notice was published in major newspapers on April 26, 2025 [2][3] - The meeting's procedures, including the qualifications of attendees and voting methods, comply with relevant laws and the company's articles of association [4][5] Group 2 - A total of 243 shareholders and their proxies attended the meeting, representing 69.8925% of the total share capital [4] - The voting results for various resolutions were reported, with significant support from minority investors for key proposals [6][7][8][9] - The resolutions included the approval of the 2024 financial statements and profit distribution plan, all of which received over 99% approval from attending shareholders [6][7][8]