祥源文旅: 2024年年度股东大会法律意见书

Group 1 - The core opinion of the article is that the legal opinion issued by Zhejiang Lihe Law Firm confirms the legality and validity of the convening and conducting procedures of the 2024 annual general meeting of shareholders of Zhejiang Xiangyuan Cultural Tourism Co., Ltd. [1][2][9] - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 18, 2025, detailing the agenda items for discussion [2][3] - The meeting adopted a combination of on-site and online voting, scheduled for May 22, 2025, with specific time slots for online voting [3][4] Group 2 - A total of 158 participants attended the meeting, representing 655,586,852 shares, which accounted for 62.1675% of the total voting shares [4][5] - Among the attendees, 148 were small investors, representing 42,432,617 shares, which is a significant portion of the voting rights [5][6] - The voting results for various proposals were reported, with all proposals receiving overwhelming support from the shareholders present [6][7][8] Group 3 - The legal opinion concludes that the convening and conducting procedures of the meeting, the qualifications of the attendees, and the voting procedures are in compliance with relevant laws, regulations, and the company's articles of association [9]