CBC(600132) 证券之星· Zheng Quan Zhi Xing·2025-05-29 12:12Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Chongqing Beer Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][4][19]. Group 1: Meeting Procedures - The meeting was convened by the company's 10th Board of Directors, and the notice for the meeting was properly announced [4][3]. - The actual meeting took place on May 29, 2025, at 14:00 in Guangzhou, and provided both on-site and online voting options for shareholders [3][4]. - The voting times for the online platform were specified, allowing shareholders to vote during designated trading hours [3][7]. Group 2: Qualifications of Participants - The convenor of the meeting met the qualifications as per the Company Law and relevant regulations [4]. - Shareholders eligible to attend included those registered by the end of trading on May 23, 2025, with a total of 11 attendees representing 290,402,318 shares, accounting for 60.0040% of total shares [4][5]. - A total of 679 shareholders participated via online voting, representing 46,873,677 shares, or 9.6852% of total shares [7]. Group 3: Voting Procedures and Results - The meeting adhered to the agenda outlined in the notice, with no additional items introduced for voting [8][19]. - Voting results showed overwhelming support for the proposed resolutions, with the majority receiving over 99% approval from attending shareholders [8][10][12]. - Specific voting results included: - 337,088,734 shares in favor (99.9444%) for one resolution [8] - 336,905,534 shares in favor (99.8901%) for another resolution [9] - 336,621,007 shares in favor (99.8058%) for yet another resolution [9].