RENRENLE(SZ:002336) Zheng Quan Zhi Xing·2025-05-20 13:37Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Renrenle Chain Commercial Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The annual general meeting was proposed by the board of directors and publicly announced on April 30, 2025, with a notice detailing the time, location, and agenda [2][3]. - The meeting was held on May 20, 2025, using a combination of on-site and online voting methods, consistent with the announced details [3][4]. - The voting periods for online participation were specified, allowing shareholders to vote through the Shenzhen Stock Exchange's trading and internet voting systems [4]. Group 2: Attendance and Voting - A total of 360 participants, including shareholders and their proxies, represented 352,497,931 shares, accounting for 80.1132% of the total voting shares [5]. - The qualifications of attendees were verified against the shareholder registry, confirming compliance with legal requirements [5][6]. - The meeting's resolutions were voted on, with detailed results for each agenda item, indicating the level of shareholder support [6][7]. Group 3: Resolutions and Validity - The meeting reviewed five specific proposals, all of which were consistent with the previously announced agenda [8]. - The voting methods and procedures adhered to the company's articles of association and relevant regulations, confirming the legality of the voting results [8].