新 希 望: 2024年年度股东大会法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of New Hope Liuhe Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][2][18] - The meeting was held on June 18, 2025, at 14:00, utilizing both on-site voting and online voting methods [3][18] - A total of 2,458,844,177 shares were represented at the meeting, accounting for 54.3278% of the total voting shares [4][18] Group 2 - The voting results showed that the proposals were overwhelmingly approved, with the highest approval rate reaching 99.8229% for one of the resolutions [6][10][15] - The participation of minority shareholders was significant, with 98.2367% voting in favor of one of the proposals [6][7][9] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting procedures, were valid and compliant with the company's articles of association and applicable laws [18]