益民集团: 上海金茂凯德律师事务所关于益民集团2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai Yimin Commercial Group Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][3] Group 1: Meeting Notification and Procedures - The board of directors announced the meeting on June 7, 2025, detailing the meeting type, convenor, voting methods, and other essential information [2][3] - The meeting was held with both on-site and online voting options, ensuring compliance with legal requirements [3][5] Group 2: Attendance and Voting - A total of 8 shareholders attended the meeting, representing 412,201,629 shares, which is 39.1073% of the total voting shares [4] - All attendees, including directors and legal representatives, were verified to have valid qualifications to participate in the meeting [4][6] Group 3: Voting Results - No temporary proposals were raised by shareholders during the meeting [4] - The voting process was conducted according to the rules, with results announced immediately after the votes were counted [4][6] - The meeting's resolutions were passed with the required majority, including special resolutions that received over two-thirds approval [6]