Leysen(SH:603900) Zheng Quan Zhi Xing·2025-06-26 16:33Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Laishen Tongling Jewelry Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [2][12]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting included details on the time, location, method of convening, convenor, agenda items, attendees, registration methods, and other relevant matters [3][4]. - The meeting adopted a combination of on-site and online voting, with the on-site meeting presided over by the company's chairman, Mr. Ma Jun [4][12]. - The convening procedures for the meeting were verified to comply with legal and regulatory requirements [4][12]. Group 2: Attendance and Qualifications - A total of 151,091,120 shares were represented at the meeting, accounting for 44.0468% of the company's total share capital [5]. - Nine shareholders and their proxies attended the on-site meeting, representing 146,292,200 shares, while 291 shareholders participated via online voting, representing 4,798,920 shares [5][6]. - All attendees, including directors, supervisors, and senior management, were verified to have legal qualifications to participate in the meeting [5][12]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with results being counted and monitored by shareholder representatives, supervisors, and legal counsel [6][12]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for multiple resolutions [6][7][8][11]. - The meeting's resolutions were passed with the required majority, confirming the legitimacy of the voting process [12].