TRS(002567) Zheng Quan Zhi Xing·2025-05-21 11:49Group 1 - The legal opinion letter was issued by Hunan Yixing Law Firm for the 2024 annual shareholders' meeting of Tangrenshen Group Co., Ltd. [1] - The meeting was convened by the company's board of directors and announced through various media outlets, ensuring compliance with relevant laws and regulations [2][3] - The meeting took place on May 21, 2025, at the company's headquarters, with both on-site and online voting options available for shareholders [2] Group 2 - A total of 4 shareholders attended the meeting in person, representing 259,275,298 shares, which accounted for 18.0925% of the total voting shares [2] - Additionally, 522 shareholders participated via online voting, representing 29,278,917 shares, which accounted for 20.1356% of the total voting shares [2] - The qualifications of all attendees, including directors and management, were verified and deemed valid [3] Group 3 - No new proposals were raised by shareholders during the meeting, and all resolutions were consistent with the previously announced agenda [3] - The voting process was conducted according to the company's articles of association, with results announced immediately [3][8] - The voting results showed that the majority of shares voted in favor of the proposed resolutions, with no objections raised by the attendees [5][8]