Cinda Securities(SH:601059) Zheng Quan Zhi Xing·2025-06-20 12:12Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Xinda Securities Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][5][6]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual general meeting on May 29, 2025, and the meeting notice included all necessary details such as the convenor, time, location, and agenda [2][3]. - The meeting was held on June 20, 2025, at 14:30, presided over by the chairman, Mr. Ai Jiuchao, and the time and location matched the notice [3][4]. Group 2: Attendance and Voting - A total of 680 shareholders and representatives attended the meeting, representing 2,665,290,981 shares, which is 82.1859% of the total shares with voting rights [4][5]. - The voting process combined on-site and online voting, with specific time slots for online participation [3][5]. Group 3: Resolutions and Voting Results - The meeting passed several resolutions with significant support, including: - Resolution 1: 2,664,588,481 votes in favor, representing the majority of shares [5]. - Resolution 2: 2,664,554,181 votes in favor, also a majority [5]. - Resolution 3: 2,664,549,681 votes in favor, confirming approval [5]. - Resolution 4: 2,664,612,581 votes in favor, indicating strong support [5]. - Resolution 5: 2,664,546,881 votes in favor, again showing majority approval [5]. - The voting results for small investors were also overwhelmingly positive, with 99.3328% in favor for one of the resolutions [6][7]. Group 4: Legal Compliance - The legal opinion concludes that all procedures, qualifications of attendees, and voting processes adhered to the Company Law, Securities Law, and the company's own regulations, affirming the legality and validity of the meeting's resolutions [5][6][7].