MCLON(SZ:300945) Zheng Quan Zhi Xing·2025-05-23 12:20Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality and compliance of the procedures for the 2024 annual general meeting of Mankalon Jewelry Co., Ltd, including the validity of the meeting's attendees and voting results [1][9]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 26, 2025, detailing the time, location, and voting methods [3][4]. - The meeting was held on May 23, 2025, at a specified location in Hangzhou, presided over by Chairman Sun Songhe [4][5]. - Voting was conducted both on-site and online, with specific time frames for each method [4][6]. Group 2: Attendees and Qualifications - Eligible attendees included shareholders registered by May 16, 2025, and company directors, supervisors, and appointed lawyers [5][6]. - A total of 92 attendees represented 135,701,017 shares, accounting for 51.7801% of the total voting shares [6][9]. - Among the attendees, 86 were minority investors, representing 7,104,929 shares or 2.7111% of the total voting shares [6][9]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with results being counted and announced immediately after voting concluded [7][9]. - All proposed resolutions at the meeting were approved, confirming the validity of the voting process [9].