CBEST(SH:600729) Zheng Quan Zhi Xing·2025-06-20 10:59Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Chongqing Department Store Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][21]. Group 1: Meeting Procedures - The board of directors announced the meeting on May 28, 2025, through various media, detailing the time, location, voting methods, and agenda [5][6]. - The meeting utilized a combination of on-site and online voting, with specific time slots for shareholders to cast their votes [5][6]. Group 2: Attendance and Voting - A total of 276 participants attended the meeting, representing 283,697,080 shares, which accounts for 64.4069% of the company's total share capital [6]. - The voting results for various resolutions were overwhelmingly in favor, with most resolutions receiving over 99% approval from the attending shareholders [7][8][10][21]. Group 3: Resolutions Passed - Resolutions passed included the 2024 annual report, board and supervisory committee reports, financial statements, profit distribution plan, and proposals related to daily related-party transactions [7][8][10][21]. - The resolution regarding the 2024 annual financial budget was approved with 97.8857% of votes in favor [10][21].