Zhejiang Yiming Food (SH:605179) Zheng Quan Zhi Xing·2025-05-23 10:14Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2024 annual general meeting of Zhejiang Yiming Food Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][14]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with the decision made on April 29, 2025, and the notice published on April 30, 2025, meeting the 20-day notice requirement [2][3]. - The meeting took place on May 23, 2025, at a specified location, with both on-site and online voting methods utilized [3][4]. Group 2: Attendance and Voting - A total of 488 shareholders attended the meeting, representing 337,949,500 shares, which is 84.2766% of the total shares [4][5]. - The online voting involved 480 shareholders, representing 1,190,500 shares, accounting for 0.2968% of the total shares [5]. - The total number of small investors participating was 483, holding 20,457,500 shares, which is 5.1016% of the total shares [5]. Group 3: Resolutions and Voting Results - The meeting passed several resolutions with significant support, including votes where over 99.9% of the attending shareholders approved the proposals [6][10][12]. - Specific resolutions included those related to related party transactions, which were passed with the relevant shareholders abstaining from voting [10][11][13]. - The voting results were documented and confirmed as compliant with the company's articles of association and relevant regulations [14].