中国宝安: 2024年度股东会法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of China Baon Group Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 10, 2025, through major financial media, detailing the time, method, and agenda of the meeting [2]. - The meeting was held on June 30, 2025, at 15:15 in Shenzhen, with the agenda and procedures consistent with the prior announcement [3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3]. Group 2: Attendance and Voting - A total of 1,027,023,558 shares were represented at the meeting, accounting for 39.82% of the total voting shares, with 7 attendees at the on-site meeting and 747 participating online [3][4]. - The qualifications of attendees were verified to be in accordance with the Company Law and the company's articles of association, ensuring their legitimacy [4]. Group 3: Resolutions and Voting Results - Various proposals were discussed and voted on during the meeting, with results announced immediately after the voting [5]. - The voting results showed overwhelming support for the proposals, with approval rates generally exceeding 99% for most resolutions [6][7]. - The legal opinion confirmed that all resolutions passed during the meeting were valid and complied with legal requirements [8][9].