SCGS(SH:600678) Zheng Quan Zhi Xing·2025-05-23 10:31Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Sichuan Jinding (Group) Co., Ltd. [1][10] Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published in major financial newspapers and the Shanghai Stock Exchange website on April 26, 2025 [3][4] - The meeting is scheduled for May 23, 2025, at 13:30, held at the company's conference room in Emeishan, Sichuan Province, with a combination of on-site and online voting [4][5] Group 2: Attendance and Voting - Eligible shareholders as of May 16, 2025, can attend the meeting, with a total of 2 shareholders present, holding 71,733,484 shares, which is 20.5545% of the total shares [5][6] - A total of 687 shareholders participated in online voting, holding 4,219,822 shares, which is 1.2091% of the total shares [6] Group 3: Proposals and Voting Results - The meeting did not modify the agenda or introduce any temporary proposals, and all discussed matters were within the authority of the shareholders' meeting [6][7] - The voting results showed that 75,584,244 shares were in favor of the proposals, representing 100% of the valid votes cast [7][10] - The voting results for minority shareholders indicated 3,850,760 shares in favor, accounting for 6.3629% of the valid votes from minority shareholders [8][9] Group 4: Legal Compliance - The legal opinion confirms that the meeting's convening, attendance qualifications, and voting procedures comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [10]