LYPM(002501) 证券之星· Zheng Quan Zhi Xing·2025-05-21 13:58Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Jilin Liyuan Precision Co., Ltd. comply with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [1][14]. Group 1: Meeting Procedures - The board of directors held a meeting on April 28, 2025, to approve the proposal for the 2024 annual general meeting, which was announced on April 29, 2025 [2][3]. - The meeting took place on May 21, 2025, at 14:50, in accordance with the previously announced time and location [3][4]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for network voting [3][4]. Group 2: Attendance and Qualifications - A total of 821 participants attended the meeting, representing 1,016,658,023 shares, which is 28.6383% of the total share capital [4][5]. - The attendees included shareholders, their proxies, company directors, supervisors, senior management, and the board secretary [5][6]. - The convenor of the meeting was the sixth board of directors, and the qualifications of attendees were verified to be in compliance with relevant regulations [5][6]. Group 3: Resolutions Discussed - The meeting reviewed several key proposals, including the 2024 annual report, financial statements, profit distribution plan, and the appointment of the accounting firm [6][7]. - The resolutions discussed were consistent with those listed in the meeting notice and complied with the Company Law and relevant regulations [6][7]. Group 4: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results announced immediately after counting [6][8]. - The overall voting results showed that 99.8434% of the votes were in favor of the resolutions, with minimal opposition and abstentions [6][8]. - The voting results for minority shareholders also reflected a high level of agreement, with 99.2488% voting in favor [7][8]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, qualifications, and voting results, are in compliance with the law and the company's articles of association, confirming the legality and validity of the resolutions passed [14].