YUSSEN GROUP(SZ:002986) Zheng Quan Zhi Xing·2025-05-18 08:15Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Shenzhen) Law Firm confirms that the procedures for the 2024 annual general meeting of Guangdong Yu New Energy Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][15]. Group 1: Meeting Procedures - The annual general meeting was convened based on a resolution from the company's fourth board meeting and was announced on April 22, 2025 [2][3]. - The meeting will be held on May 16, 2025, at a specified location in Huizhou, Guangdong Province, with both on-site and online voting options available [3][4]. Group 2: Attendance and Qualifications - A total of 68 participants attended the meeting, representing 94,728,281 shares, which is 24.7010% of the total voting shares [4][5]. - The meeting's attendees included shareholders and their authorized representatives, with verification of their qualifications conducted [5][6]. Group 3: Proposals for Discussion - The meeting will discuss several proposals, including the 2024 Board of Directors' work report, financial reports, and various financial and operational plans for 2025 [6][7]. Group 4: Voting Results - The voting results showed overwhelming support for all proposals, with the first proposal receiving 99.8848% approval from attending shareholders [7][8]. - The voting process adhered to legal requirements, and all proposals were passed without any new proposals or changes to the agenda [14][15].