NUG(SH:600051) Zheng Quan Zhi Xing·2025-05-09 10:27Group 1 - The core opinion of the legal opinion letter is that the annual general meeting of Ningbo United Group Co., Ltd. is legally convened and conducted according to relevant laws and regulations [1][2][11] - The meeting is scheduled for May 9, 2025, at 14:30, at Qijiashan Hotel, located at No. 20 Donghai Road, Qijiashan Street, Beilun District, Ningbo [2][3] - The board of directors has notified shareholders of the meeting at least 20 days in advance, and shareholders have the right to attend or appoint proxies [3][4] Group 2 - A total of 269 shareholders attended the meeting, representing 100,516,403 shares, which is 32.3328% of the total shares [4] - The voting method for the meeting combined on-site and online voting, with online voting available during the trading hours of the Shanghai Stock Exchange on the day of the meeting [3][5] Group 3 - The meeting reviewed several proposals, including a proposal for a wholly-owned subsidiary to continue daily related transactions with Zhejiang Yisheng Petrochemical Co., Ltd. [4][5] - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, such as 99,708,606 shares (99.1963%) supporting one of the proposals [5][6] Group 4 - The legal opinion concludes that the meeting's convening, attendance, and voting procedures comply with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [11] - The resolutions passed during the meeting are deemed legally valid and effective [11]