嘉友国际: 北京市康达律师事务所关于嘉友国际物流股份有限公司2024年年度股东会的法律意见书

Core Points - The legal opinion letter regarding the 2024 annual general meeting of JIAYOU International Logistics Co., Ltd. was issued by Kangda Law Firm [2][3] - The meeting was convened and held in accordance with relevant laws and regulations, including the Company Law and the Articles of Association of the company [3][16] - A total of 350 shareholders and their proxies attended the meeting, representing 455,860,176 shares, which is 46.6520% of the total voting shares [6][7] Meeting Procedures - The meeting was called based on a resolution from the company's board of directors on April 24, 2025 [6] - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on May 22, 2025 [6][9] - The online voting was conducted through the Shanghai Stock Exchange trading system during specified hours on the day of the meeting [6][9] Voting Results - The voting results showed that 455,559,949 shares were in favor of the proposals, accounting for 99.9341% of the votes cast [11] - A total of 155,327 shares were against the proposals, representing 0.0340% of the votes [11] - The meeting's voting process and results were confirmed to comply with legal and regulatory requirements [16]