Group 1 - The legal opinion is based on the compliance with relevant laws and regulations regarding the 2024 annual general meeting of Jiangsu Yongding Co., Ltd [1][2] - The company announced the meeting details, including the time, location, and agenda, in accordance with legal requirements [2][3] - The meeting will be held on May 16, 2025, with both on-site and online voting options available for shareholders [3][4] Group 2 - The meeting was convened by the company's board of directors, and the attendance of shareholders was verified [3][4] - A total of 4 shareholders participated in the on-site meeting, representing 56,847,602 shares, which is 3.8884% of the total voting shares [3][4] - The voting process was conducted according to legal and regulatory standards, and the results were deemed valid [4] Group 3 - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and the company's articles of association [4]
永鼎股份: 上海礼丰律师事务所关于江苏永鼎股份有限公司2024年年度股东大会的法律意见书