Eastroc Beverage(SH:605499) Zheng Quan Zhi Xing·2025-08-11 11:14Core Points - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the 2025 First Extraordinary General Meeting of Dongpeng Beverage (Group) Co., Ltd. [2][9] - The meeting was held on August 11, 2025, with a total of 393 shareholders present, representing 435,470,332 shares, which is 83.7422% of the total shares with voting rights [6][7]. Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published in various financial newspapers and on the Shanghai Stock Exchange website [5][6]. - The actual time and location of the meeting matched the details provided in the notice, ensuring compliance with relevant laws and regulations [5][9]. Attendance and Voting - A total of 393 shareholders and their proxies attended the meeting, with the voting conducted both on-site and via the Shanghai Stock Exchange's online voting system [6][8]. - The voting results were announced at the meeting, with specific attention given to the voting outcomes of minority shareholders [8][10]. Resolutions Passed - The meeting passed several resolutions, including the profit distribution plan for the first half of 2025, with 99.9926% of the attending shareholders voting in favor [9][10]. - Other governance-related proposals were also approved, with significant majority support, indicating strong shareholder backing for the company's internal governance changes [9][10]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, and voting procedures, complied with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions valid [9][11].