EASTERN SHENGHONG(SZ:000301) Zheng Quan Zhi Xing·2025-05-21 13:58Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Jiangsu Dongfang Shenghong Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The 2024 annual general meeting is scheduled for May 21, 2025, and the notice was published in designated media [3][4]. - The meeting will be held at the National Advanced Functional Fiber Innovation Center in Suzhou, with the vice chairman presiding due to the chairman's absence [4]. - The meeting's actual time, location, and agenda align with the published notice [4]. Group 2: Attendance and Qualifications - A total of 10 shareholders attended the meeting, representing 4,441,854,050 shares, which is 67.1865% of the total voting shares [4][5]. - An additional 322 shareholders participated via online voting, representing 81,399,824 shares, or 1.2312% of the total voting shares [5]. - The qualifications of all attendees, including institutional and individual shareholders, were verified and found to comply with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with both on-site and online votes counted [6]. - The meeting approved various resolutions with significant majority support, including 99.9429% approval for one resolution [7][8]. - The voting results indicate strong backing from minority investors, with 96.8274% approval for resolutions among this group [7][8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures are all valid and comply with applicable laws and regulations [12][13].