尤夫股份: 2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Zhejiang Youfu High-tech Fiber Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][7]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 28, 2025, in the Securities Times and on the Giant Tide Information Network, with a 20-day notice period before the meeting [2]. - The meeting was held on May 20, 2025, at 14:30 in the company's conference room, and a network voting platform was provided for shareholders [3][4]. Group 2: Attendance and Voting - A total of 362 shareholders and their proxies attended the meeting, representing 40,728,844 shares, which is 4.1331% of the total voting shares [3][4]. - The meeting included 3 shareholders present on-site, holding 221,100 shares, and 359 shareholders participated via the network voting system [4][5]. - The voting results showed that various resolutions were passed with significant support, with votes in favor ranging from 40,083,919 to 40,154,319 shares [5][6]. Group 3: Legal Compliance - The legal opinion confirms that the qualifications of the meeting's conveners and attendees, as well as the voting procedures and results, comply with the Company Law and relevant regulations [7].