LMZ(SH:600249) Zheng Quan Zhi Xing·2025-06-26 16:34Core Viewpoint - The legal opinion letter confirms the legality and compliance of the 2024 annual general meeting of LiuZhou Two-Sided Needle Co., Ltd. with relevant laws and regulations, including the Company Law and Securities Law [1][2][7]. Group 1: Meeting Procedures - The board of directors proposed the annual general meeting on June 3, 2025, and scheduled it for June 26, 2025 [3]. - The meeting notice was published on June 4, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting's logistics [3][5]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting starting at 10:00 AM on June 26, 2025 [3][5]. Group 2: Attendance and Qualifications - The meeting was convened by the board of directors, which is in accordance with the Company Law and relevant regulations [5][6]. - A total of 658 attendees, representing 204,413,845 shares (37.1661% of total issued shares), participated in the meeting [6]. - All attendees had valid proof of attendance, and online participants were verified by an identity verification agency [6]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with monitoring by representatives and legal counsel [6][7]. - The results of the voting were compiled and included separate statistics for votes affecting minority investors [6]. - The voting procedures and results were confirmed to be in compliance with the Company Law and relevant regulations [7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, qualifications of attendees, voting procedures, and results, are in compliance with applicable laws and regulations [7].