友阿股份: 湖南启元律师事务所关于湖南友谊阿波罗商业股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Hunan Friendship Apollo Commercial Co., Ltd. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a notice published on April 29, 2025, detailing the time, location, voting methods, and agenda [1][2] - The meeting was held in a combined format of on-site and online voting, taking place at the specified location in Changsha, Hunan [2][3] Group 2: Attendance and Qualifications - A total of 883 shareholders and their proxies attended the meeting, with 4 present at the on-site meeting, representing 400,538,240 shares, which is 28.7295% of the total voting shares [3][4] - The online voting involved 879 shareholders, representing 13,782,222 shares, which is 0.9886% of the total voting shares [4] Group 3: Voting Procedures and Results - The on-site meeting utilized a named voting method, with representatives overseeing the counting of votes [5][6] - The voting results showed that for various proposals, the number of shares in favor ranged from 409,335,002 to 412,058,802, with abstentions varying from 286,500 to 1,476,600 shares [5][6][7][8] - The legal opinion concludes that the voting procedures and results are valid and comply with the Company Law and the company's articles of association [8]