DOJJ(SZ:002798) Zheng Quan Zhi Xing·2025-07-28 16:26Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the third extraordinary general meeting of shareholders of Diou Home Group Co., Ltd. held on July 28, 2025, complied with relevant laws and regulations, and the procedures for convening and conducting the meeting were valid [1][2][3][4][7] Group 1: Meeting Procedures - The meeting was convened in accordance with the legal requirements, with the notice published on designated information disclosure platforms [3][4] - The meeting took place at the specified location and time, with the chairman of the board presiding over the session [3][4] - The actual time, location, and agenda of the meeting matched the details provided in the notice [4] Group 2: Attendance and Voting - A total of 118 participants attended the meeting, representing 145,759,548 shares, which accounted for 35.1271% of the total voting shares [5] - The meeting included 3 on-site shareholders representing 32,533,251 shares, or 7.8403% of the total voting shares [4][5] - The online voting involved 115 shareholders representing 113,226,297 shares, or 27.2868% of the total voting shares [4] Group 3: Voting Results - The resolutions were passed with 145,201,759 votes in favor, representing 99.6173% of the votes cast [6][7] - Among minority investors, 895,488 votes were in favor, accounting for 61.6185% of their total votes [6][7] - The voting results were deemed legal and valid, adhering to the relevant laws and regulations [7]