DOJJ(SZ:002798) Zheng Quan Zhi Xing·2025-07-10 16:21Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Diou Home Group Co., Ltd. on July 10, 2025, comply with relevant laws and regulations [1][2][12]. Group 1: Meeting Procedures - The second extraordinary general meeting of shareholders was convened as per the proposal announced on designated information disclosure platforms [3][4]. - The meeting took place at the specified location and was presided over by the company's chairman [3][4]. Group 2: Attendance and Qualifications - A total of 128 shareholders attended the meeting, representing 136,833,604 shares, which is a significant portion of the total voting shares [5][6]. - The qualifications of the attendees, including both individual and institutional shareholders, were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - Voting occurred through both on-site and internet systems, with specific time slots designated for the voting process [4][6]. - The voting results showed a strong majority in favor of the proposals, with 99.8381% of the votes in favor, indicating robust shareholder support [6][8][12].