SUNYES(SZ:002388) Zheng Quan Zhi Xing·2025-05-21 11:37Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Xin Ya Process (Zhejiang) Co., Ltd., ensuring compliance with relevant laws and regulations [1][11]. Group 1: Meeting Organization - The proposal to convene the 2024 annual general meeting was approved [2]. - The meeting was held at the Kanglu Excellence Meilin Center Plaza, hosted by the company's chairman [3]. - The network voting was scheduled for May 21, 2025, from 9:15 to 15:00 [3]. Group 2: Attendance and Qualifications - A total of 8 shareholders and their proxies attended the meeting, representing 65,318,487 shares with voting rights [4]. - 256 shareholders participated in the network voting, representing 10,918,980 shares with voting rights [4]. - The qualifications of the attendees and the convenor were verified to be in compliance with relevant regulations [4][11]. Group 3: Voting Procedures and Results - The meeting conducted voting through both on-site and network methods, with monitors overseeing the process [5]. - The resolutions were passed with 75,475,767 votes in favor, accounting for 99.0009% of the total voting rights present [5]. - The voting results from minority investors showed 18,886,904 votes in favor, representing 99.0635% of their total voting rights [6].