CENTER INT(SH:603098) Zheng Quan Zhi Xing·2025-06-27 16:29Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of shareholders for Senteshi Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The fifth board of directors of the company made a resolution to convene the annual general meeting on April 22, 2025, and the notice was issued on June 7, 2025 [3]. - The meeting was held on June 27, 2025, at 10:30 AM, combining on-site and online voting methods [4]. - The meeting was presided over by Chairman Liu Aisen, and all agenda items were completed [4]. Group 2: Attendance and Voting - A total of 128 shareholders and their proxies attended the meeting, holding 352,766,566 shares with voting rights, accounting for 65.3634% of the total shares [5][6]. - Among them, 7 attendees represented 215,901,177 shares, which is 40.0039% of the total shares [5]. - Online voting was conducted by 121 shareholders, holding 136,865,389 shares, representing 25.3595% of the total shares [5]. Group 3: Voting Results - The resolutions regarding the 2024 annual board report, supervisory board report, and independent director report were all approved with 99.9735% support [6][7][8]. - The profit distribution proposal for 2024 received 99.9537% approval, with 97.7430% support from minority investors [8]. - The resolution to change the company's business scope and cancel the supervisory board was approved with 99.9735% support, meeting the required two-thirds majority [12][13].