Cedar Development(SZ:002485) Zheng Quan Zhi Xing·2025-05-27 09:14Core Viewpoint - The legal opinion letter from Tahota Law Firm confirms the legality of the convening, holding, and voting procedures of the 2024 Annual General Meeting of Shareholders for Xuesong Development Co., Ltd. [1][4][12] Group 1: Meeting Procedures - The Annual General Meeting was convened by the company's board of directors, with a notice published on a designated website detailing the meeting's logistics, including the time, location, and voting procedures [2][3][4] - The meeting was held on May 27, 2025, at 14:00 in Huangpu District, Guangzhou, and was presided over by Chairman Su Qi [3][4] Group 2: Attendance and Voting - A total of 34 shareholders and their proxies attended the meeting, representing 382,798,988 shares with voting rights, which is 70.3675% of the total shares [4][5] - The voting process included both on-site and online voting, with specific time slots for each method [3][4] Group 3: Voting Results - The voting results showed that 382,649,388 shares voted in favor of the proposals, accounting for 99.9990% of the votes cast [6][10] - Among minority investors, 9,987,372 shares voted in favor, representing 98.5242% of the minority shareholders' valid voting rights [6][10][12] Group 4: Legal Compliance - The legal opinion asserts that all procedures and results of the Annual General Meeting comply with the Company Law, Securities Law, and the company's articles of association [4][12] - The qualifications of attendees and the convenor of the meeting were confirmed to be valid and in accordance with legal requirements [5][12]