Jiangxi Changyun(SH:600561) Zheng Quan Zhi Xing·2025-06-19 10:20Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the 2024 annual general meeting of Jiangxi Changyun Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][3][4]. Group 1: Meeting Procedures - The board of directors of Jiangxi Changyun Co., Ltd. resolved to convene the annual general meeting on April 17, 2025, and the notice was issued on May 27, 2025, detailing the meeting's time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on June 19, 2025, at 10:00 AM, combining on-site and online voting methods, presided over by the chairman [4][5]. Group 2: Attendance and Voting - A total of 169 shareholders and proxies attended the meeting, holding 72,280,954 shares, which is 25.4084% of the total voting shares [5]. - The on-site attendees included 3 shareholders holding 65,686,953 shares (23.0904%), while 166 shareholders participated via online voting, holding 6,594,001 shares (2.3179%) [5][6]. Group 3: Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.0563% approval; the 2024 Supervisory Board's Work Report, with 99.1251% approval; and the 2024 Financial Settlement and 2025 Budget Report, with 99.1200% approval [6][7]. - The profit distribution plan for 2024 received 99.0529% approval, with 89.6180% of small investors voting in favor [7][9]. - Other resolutions, including the 2024 Annual Report and various financial proposals, also passed with significant majorities, confirming strong shareholder support [8][9]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance qualifications, and voting procedures adhered to the Company Law, Securities Law, and the company's articles of association, ensuring the validity of the meeting and its outcomes [3][4][10].