PACIFIC SECURITIES(SH:601099) Zheng Quan Zhi Xing·2025-06-26 16:33Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the legality of the 2024 annual general meeting of Pacific Securities Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][5]. Group 1: Meeting Legitimacy - The meeting was convened by the board of directors, and the notice was published on the Shanghai Stock Exchange website, providing complete details about the meeting [2][3]. - The meeting is scheduled for June 26, 2025, with a notice period of 20 days prior to the meeting date [2][3]. Group 2: Attendance and Voting - A total of 2,412 participants attended the meeting, representing 209,194,348 shares, which is 3.0690% of the total voting shares [4][5]. - The network voting involved 2,411 participants, representing 150,344,255 shares, accounting for 2.2057% of the total voting shares [4][5]. Group 3: Agenda and Resolutions - The agenda items discussed were consistent with those listed in the meeting notice, with no modifications or new proposals introduced [5][6]. - All proposed resolutions, including the 2024 annual reports and profit distribution plan, received overwhelming support, with approval rates generally exceeding 99% [6][7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening authority, attendance qualifications, voting procedures, and results, comply with the Company Law and relevant regulations, rendering the resolutions valid [7][8].