顺丰控股: 上海澄明则正律师事务所关于顺丰控股股份有限公司2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of SF Holding Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][12][13] - The meeting was announced 21 days in advance through designated information disclosure media, ensuring that shareholders were informed of the time, location, and agenda [2][3] - A total of 1,348 shareholders attended the meeting, representing 3,475,619,145 shares, which accounts for 69.9401% of the total voting shares [5][6] Group 2 - The voting process combined on-site and online voting, with specific time slots for online participation [3][6] - The voting results showed that the majority of proposals were approved, with significant support from minority shareholders, indicating strong shareholder confidence [6][10][11] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all valid and in compliance with the company's articles of association [12][13]