Annil (SZ:002875) Zheng Quan Zhi Xing·2025-06-10 12:35Core Viewpoint - The legal opinion letter issued by King & Wood Mallesons (Shenzhen) Law Firm confirms that the 2024 Annual General Meeting of Shenzhen Anner Co., Ltd. was convened and held in compliance with relevant laws, regulations, and the company's articles of association [1][14]. Group 1: Meeting Procedures - The meeting was convened on June 10, 2025, and the notice for the meeting was published on the relevant information platform [3][5]. - The meeting took place at Tianan Cloud Valley Industrial Park, and was presided over by the chairman, Cao Zhang [3][5]. - The actual time, location, and method of the meeting were consistent with the notice provided [5]. Group 2: Attendance and Voting - A total of 182 participants attended the meeting, representing 58,333,134 shares, which is 27.4624% of the total voting shares [5][6]. - Among the participants, 179 shareholders participated via online voting, representing 12,796,249 shares, or 6.0243% of the total voting shares [5][6]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [6]. Group 3: Voting Results - The meeting passed several resolutions with significant majority support, including votes of 70,750,327 shares in favor, representing 99.4671% of the votes cast [7][8]. - The voting results for minority investors showed that 826,900 shares were in favor, accounting for 68.5680% of the votes from minority investors [7]. - The voting process was conducted in accordance with legal and regulatory standards, ensuring the validity of the results [14].