Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Tianjin) Law Firm confirms that the 2024 annual general meeting of shareholders of Rindong Holdings Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][16]. Group 1: Meeting Procedures - The annual general meeting was scheduled for May 22, 2025, and the notice was published on designated information disclosure media [4]. - The meeting was held at the Century Wealth Center, hosted by the company's chairman, Liu Changyong [5]. - Voting was conducted through both on-site and online systems, with specific time slots for network voting [5][6]. Group 2: Attendance and Voting - A total of 5 shareholders and their proxies attended the meeting, representing 186,926,258 shares, which is 16.5379% of the total voting shares [6]. - Online voting involved 424 shareholders, representing 213,830,418 shares, or 18.9182% of the total voting shares [6]. - The qualifications of attendees were verified and deemed compliant with relevant laws and regulations [6][7]. Group 3: Resolutions Passed - The meeting reviewed and approved several proposals, with voting results indicating a high level of agreement among shareholders [8][14]. - The total votes in favor of the proposals reached 398,014,641 shares, accounting for 99.3158% of the valid votes cast [7][8]. - The voting results for small shareholders also reflected strong support, with 98.7269% voting in favor of the proposals [8][10]. Group 4: Legal Compliance - The law firm confirmed that the meeting's convening, the qualifications of the convenor and attendees, the voting procedures, and the results were all in accordance with the Company Law, Securities Law, and the company's articles of association [16]. - The legal opinion stated that the resolutions passed during the meeting were legitimate and effective [16].
*ST仁东: 上海锦天城(天津)律师事务所关于公司2024年度股东大会法律意见书
Zheng Quan Zhi Xing·2025-05-22 10:16