OIE(SH:600278) Zheng Quan Zhi Xing·2025-06-27 16:29Group 1 - The annual general meeting of Dongfang International Entrepreneurship Co., Ltd. is scheduled for June 27, 2025, in Shanghai [1] - The law firm Jin Mao Partners has been appointed to provide legal opinions regarding the meeting's compliance with relevant laws and regulations [2][3] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for all shareholders [3][5] Group 2 - The notice for the meeting was published on June 7, 2025, and included all necessary details such as voting methods and meeting agenda [3][5] - A total of 267 shareholders and representatives attended the meeting, with voting rights verified [6] - Various proposals were presented, including temporary proposals submitted by shareholders, which were deemed valid and within the scope of the meeting's authority [4][6] Group 3 - The voting process was conducted in accordance with legal requirements, with specific provisions for related party abstentions [6][7] - The results of the voting were compiled from both on-site and online platforms, with certain resolutions requiring a supermajority for approval [6][7] - The law firm concluded that all procedures and resolutions from the meeting were legally valid and compliant with the company's articles of association [7]