Allmed Medical(SZ:002950) Zheng Quan Zhi Xing·2025-06-04 12:04Core Viewpoint - The legal opinion provided by Beijing Deheng (Nanjing) Law Firm confirms the legality and validity of the procedures, participants, and voting results of the 2024 Annual General Meeting of Aomei Medical Supplies Co., Ltd. [1][10] Group 1: Meeting Procedures - The third meeting of the board of directors approved the proposal to convene the annual general meeting on April 24, 2025 [2] - The meeting was postponed to June 4, 2025, while the record date for shareholding remained unchanged on May 26, 2025 [3][4] - The meeting was conducted with a combination of on-site voting and online voting, adhering to the previously disclosed arrangements [4] Group 2: Participant Qualifications - A total of 232 shareholders or their proxies attended the meeting, representing 13,622,310 shares, which is 2.2016% of the total voting shares [5] - Among them, 225 shareholders participated through online voting, representing 85,687,314 shares, which is 13.8483% of the total voting shares [5] Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with all proposed resolutions being voted on without any postponement [6] - The voting results showed that the resolutions were overwhelmingly approved, with the highest approval rate being 99.8124% for one of the proposals [6][7][8][9] - The legal opinion concludes that the voting procedures and results comply with relevant laws and regulations [10]