BIYI(SH:603215) Zheng Quan Zhi Xing·2025-05-15 10:13Group 1 - The legal opinion letter is issued by Zhejiang Yangming Law Firm for Zhejiang Biyi Electric Co., Ltd. regarding the 2024 annual shareholders' meeting [1] - The meeting is scheduled for May 15, 2025, at 13:30, located at the company's conference room in Yuyao City, Zhejiang Province [2] - The voting for the meeting will occur through the Shanghai Stock Exchange network voting system, with specific time slots for both trading and internet voting [2] Group 2 - The attendance at the shareholders' meeting includes 8 shareholders present in person and 105 shareholders participating via network voting, representing a total of 2,353,500 shares, which is 1.2485% of the company's total share capital [2][3] - The legal opinion confirms that the qualifications of the attending shareholders comply with relevant laws, regulations, and the company's articles of association [3] - The voting process was conducted according to legal and regulatory requirements, with results announced on-site [4] Group 3 - The meeting's resolutions were approved by the shareholders, with no special resolutions or undisclosed matters voted upon [4] - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of the attendees, are in compliance with legal and regulatory standards [4]