Fenglin Group(SH:601996) Zheng Quan Zhi Xing·2025-05-23 10:14Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Guangxi Fenglin Wood Industry Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][5]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 25, 2025, and the notice was published in accordance with the Company Law and relevant regulations [2][3]. - The meeting was held at the designated location with a combination of on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 1 shareholder and authorized representatives attended the meeting, representing 458,946,000 shares, which is 40.94% of the total voting shares [3]. - Additionally, 119 shareholders participated via online voting, representing 33,354,846 shares, or 2.98% of the total voting shares [3]. Group 3: Legitimacy of Participants - The meeting was convened by the board of directors, and the attendees included shareholders, directors, supervisors, and senior management, all of whom had the legal right to attend [4]. - The authorized representatives of the shareholders were confirmed to have valid authorization to participate in the meeting and vote on the agenda items [4]. Group 4: Voting Procedures - The voting process was conducted in accordance with the Company Law and relevant regulations, ensuring that all resolutions passed during the meeting were legitimate and valid [4]. Group 5: Conclusion - The legal opinion concludes that the convening and conducting of the annual general meeting complied with all applicable laws and regulations, affirming the legality of the meeting and its resolutions [5].