HRPC(SH:600829) Zheng Quan Zhi Xing·2025-06-26 16:42Core Viewpoint - The legal opinion letter from Heilongjiang Huaqian Law Firm confirms the legality of the 2024 annual shareholders' meeting of Harbin Pharmaceutical Group People's Tongtai Pharmaceutical Co., Ltd, including the meeting's convening, attendance, voting procedures, and results [2][3][9]. Group 1: Meeting Procedures - The shareholders' meeting is scheduled for June 26, 2025, at 14:00, held at the company's conference room in Harbin, presided over by Chairman Zhu Weidong [4]. - The meeting will allow for both on-site and online voting, with specific time slots for each voting method [4][6]. Group 2: Attendance and Voting Rights - A total of 434,229,754 shares, representing 74.8816% of the company's total share capital, are eligible for voting [6]. - 186 shareholders and their proxies participated in the online voting, representing 2,859,032 shares, or 0.4930% of the total shares [6]. Group 3: Voting Results - The meeting passed several resolutions with overwhelming support, including: - 436,671,086 shares voted in favor, accounting for 99.9044% of valid votes [7]. - Other resolutions also received similar high approval rates, with votes in favor ranging from 99.7590% to 99.9142% [8][9]. - Special resolutions required a two-thirds majority, while ordinary resolutions needed a simple majority, all of which were met [9].