Ruyi Group(SZ:002193) Zheng Quan Zhi Xing·2025-05-21 12:00Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Shandong Ruyi Woolen Garment Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced on April 29, 2025, through designated information disclosure media [3]. - The meeting was held on May 21, 2025, in a combined format of on-site and online voting, with specific time slots for online voting [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by laws and regulations [5]. - A total of 155 shareholders (or their agents) participated, representing 70,824,920 shares, which is 27.0618% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting followed the required procedures for voting, with all proposed resolutions being reviewed and voted on [9]. - The voting results showed that the majority of resolutions were approved, with specific votes recorded for each resolution [7][9].