环球印务: 北京市天元律师事务所关于西安环球印务股份有限公司2024年度股东大会的法律意见

Group 1 - The company held its 2024 Annual General Meeting (AGM) using a combination of on-site and online voting methods, with the on-site meeting taking place on June 25, 2025 [4][6] - The legal opinion provided by Beijing Tianyuan Law Firm confirmed that the procedures for convening and holding the AGM complied with relevant laws, regulations, and the company's articles of association [3][10] - A total of 48.0512% of the company's shareholders participated in the AGM, with 1 shareholder attending in person and 138 shareholders voting online [5][6] Group 2 - The voting results showed a high level of agreement on the proposed resolutions, with the majority of votes in favor, such as 99.5520% for one resolution and 99.4936% for another [6][10] - The company ensured that the voting process was transparent, with monitoring and counting conducted by the firm's lawyers and company supervisors [6][10] - The participation of minority investors was noted, with 55.6090% voting in favor of one resolution, indicating their engagement in the decision-making process [8][10]