海欣股份: 上海海欣集团股份有限公司2024年年度股东大会的法律意见书

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]