赛轮轮胎: 赛轮轮胎2024年年度股东大会法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Sailun Group Co., Ltd. was convened and held in accordance with relevant laws and regulations [3][4][5] - The meeting was announced through designated media on April 29, 2025, and took place on May 23, 2025, at a specified location in Qingdao [3][4] - The meeting utilized both on-site and online voting methods, ensuring compliance with the announced procedures [3][5] Group 2 - The legal opinion states that the qualifications of attendees and the convenor of the meeting were verified and found to be in accordance with applicable laws and the company's articles of association [4][5] - The voting process was conducted through a combination of on-site and online methods, with results being publicly announced following the voting [5] Group 3 - The resolutions passed during the meeting included the 2024 annual reports from the board of directors and the supervisory board, as well as the financial statements and profit distribution plan [5] - The legal opinion concludes that all resolutions passed at the meeting are valid and comply with legal requirements [5]