SCSF(SH:600779) Zheng Quan Zhi Xing·2025-06-20 11:30Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the 2024 annual general meeting of Sichuan Shui Jing Fang Co., Ltd. comply with relevant laws and regulations [1][7] - The meeting was held on June 18, 2025, at the designated location, and the actual time and place matched the notice provided [3][4] - A total of 976 shareholders and their proxies attended the meeting, representing 317,967,677 shares, which is 65.6264% of the total shares with voting rights [4][5] Group 2 - The voting process combined on-site and online voting, with the online voting period from June 18, 2025, 9:15 to 9:25 and 9:30 to the end of the meeting [3][4] - The resolutions presented at the meeting were approved with a high percentage of votes in favor, with the majority of proposals receiving over 99% approval [5][7] - The legal opinion concludes that the resolutions passed during the meeting are legal and valid, adhering to the requirements of the Company Law and the company's articles of association [7][8]