XHW(SH:603888) Zheng Quan Zhi Xing·2025-06-20 11:16Group 1 - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 annual general meeting of Xinhua Net Co., Ltd. was convened and conducted in accordance with the relevant laws, regulations, and the company's articles of association [2][5]. - The meeting was announced on June 5, 2025, with details regarding the meeting's time, location, and voting methods provided to shareholders [3][4]. - A total of 553 shareholders participated in the online voting, representing 310,235,825 shares, which accounts for 59.7723% of the total shares with voting rights [4][5]. Group 2 - The meeting utilized a combination of on-site and online voting methods, ensuring that all agenda items were voted on without any postponements [5]. - The legal opinion states that the voting procedures and results of the meeting were in compliance with legal and regulatory requirements [5][6]. - The conclusion of the legal opinion asserts that the convening, conducting procedures, and voting results of the annual general meeting are all valid and legally effective [6].