AGNM(SH:603429) Zheng Quan Zhi Xing·2025-05-16 12:15Core Viewpoint - The legal opinion letter confirms the legitimacy and compliance of Anhui Jiyou New Materials Co., Ltd.'s 2024 annual shareholders' meeting procedures and voting results [1][9]. Group 1: Meeting Procedures - The meeting was convened by the company's third board of directors and publicly announced on April 26, 2025, through designated media and the Shanghai Stock Exchange website [2][3]. - The meeting took place on May 16, 2025, at the company's headquarters in Hefei, Anhui, combining both on-site and online voting methods [2][3]. Group 2: Attendance and Voting - A total of 78 shareholders (or their representatives) attended the meeting, representing 246,002,640 shares, which accounts for 49.9198% of the total voting shares [3][4]. - The qualifications of attendees were verified and found to be compliant with relevant laws and regulations [4][5]. Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with the majority receiving over 99.89% approval from the valid votes cast [5][6][7]. - Specific resolutions included various corporate matters, all of which passed with significant majorities, indicating strong shareholder support [6][8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's notice, convening, attendance, and voting procedures were all in accordance with applicable laws, regulations, and the company's articles of association, confirming the validity of the meeting [9].