Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].

Core Viewpoint - The legal opinion letter from Beijing Shihui Law Firm confirms that the 2024 annual general meeting of Debon Logistics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [1][18]. Group 1: Meeting Procedures - The company’s board of directors notified shareholders of the annual general meeting 20 days in advance, detailing the time, location, and agenda [2]. - The meeting will be held on May 16, 2025, combining on-site and online voting methods, which complies with the meeting notification [3]. Group 2: Attendance and Qualifications - A total of 186 shareholders and their proxies attended the meeting, representing 688,164,361 shares, which is 67.4793% of the total voting shares [3][4]. - The qualifications of the attendees and the convenor, the board of directors, were verified as legal and valid [5][6]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results monitored according to legal and regulatory requirements [6][18]. - The proposal for the 2024 annual report received 99.8638% approval, while other proposals also received similar high approval rates, indicating strong shareholder support [6][7][9]. - The proposal for the 2024 profit distribution plan received 99.8510% approval, with 80.5571% of small investors voting in favor [7][8]. - All proposals requiring special resolutions achieved the necessary two-thirds majority for approval [10][12][15].