Zheng Quan Zhi Xing·2025-05-28 12:14Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Haier Smart Home Co., Ltd. has complied with relevant laws and regulations in convening its shareholder meetings for 2024 and 2025, including the annual general meeting and special meetings for A, D, and H shares [1][3][9]. Group 1: Meeting Summons - The company has issued notifications for the 2024 annual general meeting and the 2025 first A, D, and H share meetings, ensuring compliance with the Company Law and Securities Law [4][6]. - The notifications were published on various platforms, including the Shanghai Stock Exchange and German information disclosure platforms, to ensure transparency [4][6]. Group 2: Meeting Procedures - The meetings will be conducted using a combination of on-site, non-site, and online voting methods, with specific times allocated for each voting method [5][15]. - The first D and H share meetings are scheduled to take place on May 28, 2025, at the Haier Co-Creation Ecological Park in Qingdao [5][15]. Group 3: Attendance and Voting Results - For the 2024 annual general meeting, a total of 2,088 shareholders participated, representing 64.05% of the voting shares [10]. - The voting results showed overwhelming support for the proposals, with A shares receiving 99.9258% approval, D shares 99.9352%, and H shares 98.8970% [16][18]. - For the 2025 first A share meeting, 2,049 shareholders participated, representing 63.94% of the voting shares, with similar high approval rates for the proposals [11][19].