Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Shandong Ruyi Woolen Garment Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced on April 29, 2025, through designated information disclosure media [3]. - The meeting was held on May 21, 2025, in a combined format of on-site and online voting, with specific time slots for online voting [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by laws and regulations [5]. - A total of 155 shareholders (or their agents) participated, representing 70,824,920 shares, which is 27.0618% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting followed the required procedures for voting, with all proposed resolutions being reviewed and voted on [9]. - The voting results showed that the majority of resolutions were approved, with specific votes recorded for each resolution [7][9].

投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活动参与人员 通过全景网投资者关系互动平台（http://ir.p5w.net） 参与公司 2024 年度业绩网上说明会的广大投资者。 时间 2025 年 5 月 20 日（星期二）15:00—17:00 地点 全景网投资者关系互动平台（http://ir.p5w.net/） 上市公司 接待人员姓名 董事兼总经理孟霞女士、总会计师王目玉先生、独立董事 杜永忠先生、董事会秘书王青林先生 形式 文字问答 交流内容及具体问答 记录 经营性现金流连续三年为负，是否计划引入战略投资或启 动定向增发？ 尊敬的投资者，您好！目前尚无计划引入战略投资或启动 定向增发，如有最新计划，公司将及时履行信息披露义务。 感谢您的关注！ 【查询-004】高管您好，请问您如何看待行业未来的发展 前景？谢谢。 尊敬的投资者：您好！未来行业发展引领变革，以创新链 与产业链深度融合，新质生产力加速形成，科技、时尚、 绿色、健康、低碳协同演进，成为纺织行业发展新的质态 纺织服装行业未来发展前景呈现机遇与 ...