华茂股份: 2024年度股东会法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Anhui Huamao Textile Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][4][6] - The meeting was announced on May 14, 2025, with a scheduled date of June 10, 2025, ensuring that the notice was provided more than 20 days in advance [2][3] - The meeting had a total of 8 shareholders present, holding 438,218,074 shares, which is 46.4379% of the total share capital, along with 216 shareholders participating via online voting [3][4] Group 2 - The voting process at the meeting included both on-site and online voting, with results announced immediately after each proposal was voted on [4][6] - All proposed resolutions, including the 2024 financial report and profit distribution plan, were approved with significant majority votes, indicating strong shareholder support [5][6][7] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting procedures, were valid and complied with the company's articles of association and relevant laws [4][6][7]