Youngsun Intelligent(SH:603901) Zheng Quan Zhi Xing·2025-05-22 10:16Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that the 2024 annual general meeting of shareholders for Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 26, 2025, more than 20 days in advance, detailing the time, location, and agenda [2][3]. - The meeting was held on May 22, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's headquarters [2][3]. Group 2: Attendance and Voting - A total of 5 shareholders attended the meeting in person, representing 216,658,701 shares, which is 44.4271% of the total share capital [3]. - Additionally, 147 shareholders participated via online voting, representing 4,475,702 shares [3]. Group 3: Voting Results - The voting results showed that the majority of shareholders approved the proposals, with 220,760,902 shares (99.8310%) voting in favor of the resolutions [4][5]. - The voting results for minority shareholders indicated that 4,461,502 shares (91.9062%) were in favor, with a small percentage opposing [4][5][6]. Group 4: Legal Validity - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all valid and in accordance with the law [7][8].