QIANHE(SH:603027) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Qianhe Flavor Industry Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][20]. Group 1: Meeting Procedures - The annual general meeting was convened in accordance with the company's articles of association and relevant regulations, with the meeting time to be notified later [3][4]. - The actual time, location, and voting methods of the meeting were consistent with the prior announcements [4][20]. Group 2: Attendance and Qualifications - A total of 633 shareholders attended the meeting, representing 50.5077% of the voting shares [5][20]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][20]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with no amendments or new proposals introduced during the meeting [6][20]. - The resolutions were passed with significant majorities, including 99.8608% approval for one of the key proposals [6][20]. - The voting results indicated strong support from minority investors, with 98.0865% voting in favor of one resolution [9][20].