Core Viewpoint - The legal opinion confirms that the procedures for the 2024 annual shareholders' meeting of Yifeng Pharmacy Chain Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][6]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was announced on the designated media platform, detailing the time, location, voting methods, and agenda [3]. - The meeting took place on May 29, 2025, at 14:00 in Changsha, with both on-site and online voting options available for shareholders [3][4]. Group 2: Attendance and Qualifications - A total of 18 shareholders and their proxies attended the meeting in person, representing 657,188,892 shares, which is 54.2049% of the total shares [4][5]. - An additional 324 shareholders participated through online voting, representing a significant portion of the total shares [4]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with a rigorous process for counting and monitoring votes, ensuring transparency [5][6]. - All proposals presented at the meeting received over 95% approval from the valid voting shares, indicating strong support from shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results were all conducted in compliance with applicable laws and the company's articles of association [6].
益丰药房: 湖南启元律师事务所关于益丰大药房连锁股份有限公司2024年年度股东会的法律意见书