XIN HEE CO.(SZ:003016) Zheng Quan Zhi Xing·2025-05-21 11:20Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Xinha Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][4][10]. Group 1: Meeting Procedures - The fifth board of directors of the company made a resolution to convene the annual general meeting on April 24, 2025, and the notice was issued on April 26, 2025 [3]. - The meeting was held on May 21, 2025, at 16:00 in Xiamen, Fujian Province, combining on-site and online voting methods [3][4]. - The online voting was conducted through the Shenzhen Stock Exchange's system, with specific time slots for voting [3]. Group 2: Attendance and Qualifications - A total of 74 participants attended the meeting, holding 290,491,280 shares with voting rights, which is 67.7892% of the total shares [4]. - Among the attendees, 6 shareholders represented 289,767,880 shares, accounting for 67.6204% of the total shares [4]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legal and valid [5][6]. Group 3: Voting Procedures and Results - All voting matters were clearly listed in the notice, and the meeting proceeded without any postponements or refusals to vote [6]. - The voting results showed that 290,218,080 shares were in favor of the proposals, with a small number of abstentions [6]. - The voting results from minority investors indicated a high level of support, with 86.9259% voting in favor of the proposals [7][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, procedures, attendance qualifications, and voting results were all in compliance with applicable laws and regulations [10].