HuiQuan Beer(SH:600573) Zheng Quan Zhi Xing·2025-06-26 16:33Core Viewpoint - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Fujian Yanjing Huichuan Beer Co., Ltd. with relevant laws and regulations, ensuring the legitimacy of the meeting's procedures, participants, and voting results [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on June 5, 2025, with a notification published on June 6, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on June 26, 2025, at the company's office [4]. Group 2: Participant Qualifications - The meeting was attended by shareholders representing 50.5953% of the total shares, with 2 shareholders present at the on-site meeting holding 125,195,578 shares (50.0782%) and 170 shareholders participating via online voting holding 1,292,706 shares (0.5171%) [4][5]. Group 3: Voting Procedures and Results - The meeting approved several key resolutions, including: - The 2024 Board of Directors' Work Report, with 99.6886% approval [5]. - The 2024 Supervisory Board's Work Report, with 99.6886% approval [6]. - The 2024 Financial Settlement Report, with 99.6886% approval [6]. - The 2024 Annual Report, with 99.6886% approval [6]. - The 2024 Profit Distribution Proposal, with 99.6883% approval [7]. - The appointment of Ernst & Young Hua Ming as the company's auditor, with 99.6909% approval [7]. - Amendments to the company's articles of association and meeting rules, with minimal dissent [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with the Company Law, the Rules for Shareholders' Meetings, and the company's articles of association [8].