ARGUS(SH:603790) Zheng Quan Zhi Xing·2025-05-23 10:31Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai Yayun Textile Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures, participant qualifications, and voting results [1][2][8] Group 1: Meeting Procedures - The annual general meeting was convened by the board of directors based on a resolution from the 16th meeting of the fifth board held on April 25, 2025 [2] - The notice for the meeting was published on April 26, 2025, on the designated website of the Shanghai Stock Exchange and other media [2] - The meeting was conducted using a combination of on-site voting and online voting [2][3] Group 2: Participant Qualifications - The meeting was attended by 60 shareholders and representatives, representing 121,622,915 shares with voting rights, which is 63.5571% of the total voting shares [3][4] - The qualifications of the attendees were verified, ensuring compliance with the requirements set forth in the Company Law and the Articles of Association [4][8] Group 3: Voting Procedures and Results - Voting was conducted through both on-site written voting and online voting systems [5][6] - The results of the voting were counted and monitored by lawyers, supervisors, and shareholder representatives [5] - All proposed resolutions were approved with significant support, including the 2024 financial budget and profit distribution plan, with votes such as 121,621,285 shares in favor of the board's work report [5][6][7][8]