Core Viewpoint - The legal opinion letter from Tianjin Jinnuo Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Tianjin Yiyi Hygiene Products Co., Ltd. [1][15] Group 1: Meeting Procedures - The shareholders' meeting was convened on May 13, 2025, in accordance with the resolutions of the company's board of directors and relevant regulations [3][4] - The meeting was held at the company's conference room, and the actual time and location matched the announced details [4] - The network voting was conducted through the Shenzhen Stock Exchange system on the same day, from 9:15 AM to 3:00 PM [4] Group 2: Attendance and Representation - A total of 179 participants attended the meeting, representing 106,003,151 shares, which is 57.2234% of the total voting shares [5][6] - The meeting included company directors, supervisors, and senior management, all of whom were present or attended legally [6] Group 3: Voting Procedures and Results - The voting process adhered to the company's articles of association, and no objections were raised regarding the voting results [6] - The resolutions passed included 105,965,051 shares in favor, representing a significant majority of the voting rights [7][8] - Among minority investors, 96.9075% voted in favor, while 2.5811% opposed, indicating strong support for the resolutions [8][10]
依依股份: 天津金诺律师事务所关于天津市依依卫生用品股份有限公司2024年年度股东大会律师见证法律意见书