CTS Logistics(SH:603128) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of China Travel International Logistics Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on June 10, 2025, in compliance with legal requirements, and the meeting was held on June 30, 2025 [4]. - The meeting utilized a combination of on-site and online voting, with specific time slots designated for online voting [4][5]. - The procedures for convening and holding the meeting were found to be in accordance with Chinese laws and the company's articles of association [5][8]. Group 2: Voting Participation and Qualifications - A total of 682 shareholders participated in the voting, representing 653,351,779 shares, which is 45.8435% of the total voting shares [4][6]. - The qualifications of the participants, including shareholders and their proxies, were verified and deemed valid [5][8]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including the 2024 annual report and financial budget for 2025, with specific proposals requiring separate voting for minority investors [6][7]. - The voting results indicated that all proposals were passed by a simple majority, with the necessary votes from non-related shareholders for related party transactions [6][8].