Shouyao Holdings(SH:688197) Zheng Quan Zhi Xing·2025-05-20 12:28Core Points - The legal opinion letter confirms that the procedures for the shareholders' meeting of Shouyao Holdings (Beijing) Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [2][8] - The meeting was convened on May 20, 2025, with a total of 9 resolutions discussed and approved [3][5] - The attendance included 3 shareholder representatives at the physical meeting, representing 82,953,101 shares, which is 55.7783% of the total voting shares [3][4] - An additional 38 shareholder representatives participated via online voting, representing 14,921,441 shares, or 10.0332% of the total voting shares [4] - The resolutions passed included the annual report, financial budget, profit distribution plan, and compensation plans for directors and supervisors for 2025 [6][7] Meeting Procedures - The second board meeting approved the convening of the shareholders' meeting on April 24, 2025, and the notice was published on April 28, 2025 [2][3] - The meeting followed a structured voting process, allowing both physical and online participation [4][5] - The voting results were verified and announced immediately after the meeting [5][7] Voting Results - All resolutions were passed with the required majority, including the special resolution regarding the economic development cooperation agreement with the Beijing Economic and Technological Development Zone Management Committee [6][7] - The profit distribution plan received overwhelming support from minority shareholders, with 99.6728% approval [6] - The legal opinion confirms that the voting procedures and results are valid and comply with relevant regulations [7][8]