Meinian Onehealth(SZ:002044) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Meinian Onehealth Healthcare Holdings Co., Ltd. were conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][27]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors on July 11, 2025, and the notice was published on July 12, 2025, detailing the time, location, and agenda [4][5]. - The meeting utilized a combination of on-site and online voting, held on July 28, 2025, at the company's conference room in Shanghai [4][6]. Group 2: Attendance and Voting - A total of 921 participants attended the meeting, holding 1,277,900,984 shares, which represents 32.6474% of the total voting shares [5][6]. - The voting included 528,253,450 shares from on-site attendees, accounting for 13.4956% of total shares, and 749,647,534 shares from online voters, representing 19.1517% [5][6]. Group 3: Voting Results - The resolutions were passed with significant support, with 1,272,894,440 shares voting in favor, which is approximately 99.9996% of the votes cast [6][7]. - For the minority investors, 282,237,144 shares voted in favor, representing 98.2570% of their total voting shares [6][7]. - All resolutions requiring a two-thirds majority were successfully approved, demonstrating strong shareholder support [6][7][8].