歌力思: 北京市中伦（深圳）律师事务所关于歌力思2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the annual general meeting of Shenzhen Ge Li Si Apparel Co., Ltd. was convened and conducted in accordance with the relevant laws and regulations [3][4][8] - The meeting was announced on April 29, 2025, and took place on June 16, 2025, with both on-site and online voting options available for shareholders [4][8] - A total of 7 shareholders attended the meeting, representing 205,692,414 shares, which accounts for 56.5503% of the total voting shares [4][5] Group 2 - The meeting reviewed eight proposals, including the 2024 annual reports from the board of directors and the supervisory board, as well as the profit distribution plan [8] - The voting process was conducted in accordance with the company's articles of association, and all proposals were approved by more than half of the voting rights present [8][9] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all valid and comply with the relevant laws and regulations [8][9]