燕京啤酒: 2024年度股东会法律意见书

Group 1 - The core opinion of the article is that the legal opinion confirms the legitimacy and compliance of the procedures for the 2024 annual shareholders' meeting of Beijing Yanjing Beer Co., Ltd. [1][3] - The shareholders' meeting was convened by the company's board of directors, and the notice was published on June 3, 2025, in various financial newspapers and online platforms [1][2] - The agenda for the shareholders' meeting included the review of the 2024 annual reports, financial statements, profit distribution plan, and various proposals related to the company's governance and financial audits [1][2] Group 2 - The meeting was attended by 8 shareholders or their proxies, representing 1,670,919,766 shares, which is 59.28% of the total shares [2][3] - The voting process combined on-site and online voting, with results confirmed by representatives and legal counsel, ensuring transparency and compliance with regulations [3] - All resolutions passed during the meeting were deemed legal and valid, confirming the adherence to relevant laws and company regulations [3]