DLG EXPO(600826) Zheng Quan Zhi Xing·2025-05-23 10:14Core Viewpoint - The legal opinion confirms that the convening and holding of the 2024 annual shareholders' meeting of Donghao Lansheng Exhibition Group Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][11]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the board of directors in accordance with the company's articles of association, with proper notification to registered shareholders [2]. - The meeting was held on May 23, 2025, at the Shanghai World Expo Exhibition and Convention Center, combining both on-site and online voting methods [2][3]. - The voting time for the online platform was from 9:15 AM to 3:00 PM on May 23, 2025 [3]. Group 2: Attendance and Voting - A total of 317 participants attended the meeting, representing 484,613,262 shares, which accounted for 66.9186% of the total voting shares [3]. - The meeting included company directors, supervisors, and legal representatives, all of whom met the qualifications as per relevant laws and the company's articles of association [3][4]. Group 3: Resolutions and Voting Results - The meeting discussed several resolutions, including a shareholder return plan for the year 2024, with no special resolutions proposed [4]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor: 483,997,136 shares (99.8729%) for one resolution, and similar high approval rates for others [5][10]. - The voting results for minority investors also reflected strong support, with 97.5742% in favor for one of the resolutions [5][10].