Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the procedures for convening and holding the 2024 annual shareholders' meeting of Yongjie New Materials Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][5][17]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual shareholders' meeting, and the meeting notice was published in various media, detailing the time, location, and voting methods [6][7]. - The meeting was held at the administrative building of Zhejiang Yongjie Aluminum Co., Ltd., presided over by the chairman [6][7]. - The meeting utilized both on-site and online voting methods, with specific timeframes for each [7][8]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation as of May 8, 2025, along with the company's directors, supervisors, and senior management [8][9]. - A total of 451 participants, representing 120,214,694 shares (61.1095% of the total voting shares), attended the meeting, including 5 on-site shareholders representing 102,144,304 shares (51.9237%) [8][9]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, and the voting process was conducted according to the established rules [10][16]. - The voting results showed overwhelming support for the proposals, with the majority receiving over 99% approval from the attending shareholders [11][12][15]. - Specific resolutions included ordinary and special resolutions, with the latter requiring a two-thirds majority for approval [16][17]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, participant qualifications, and voting procedures, adhered to the relevant laws and regulations, affirming the legality and validity of the resolutions passed [17].
永杰新材: 永杰新材2024年年度股东会法律意见书-gh0515