梦洁股份: 湖南启元律师事务所关于湖南梦洁家纺股份有限公司2024年年度股东大会的法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion confirms the legitimacy and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Hunan Mengjie Home Textile Co., Ltd [1][6] Group 2 - The annual shareholders' meeting was held on May 23, 2025, at the specified location, and the time and content of the meeting were consistent with the prior notice [2] - The network voting for the shareholders' meeting was conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for participation [2][3] - A total of 121 shareholders participated in the network voting, representing 41,597,203 shares, which is 5.56% of the total shares [3] Group 3 - The voting results showed that 72,773,114 shares were in favor of the proposals, accounting for 98.78% of the total voting rights present [4][5] - The voting results also indicated that the minority investors' votes were counted separately, with 40,692,003 shares in favor, representing 97.82% of the valid votes from minority investors [4][5][6] Group 4 - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening procedures, qualifications of attendees, voting procedures, and results, comply with the relevant laws and regulations [6]