MAYAIR(SH:688376) Zheng Quan Zhi Xing·2025-05-23 10:43Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Meiyah (China) Environmental Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][5][11]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which complies with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4]. - The board of directors made a resolution on April 25, 2025, to convene the meeting, and the notice was published 20 days prior to the meeting date [3][4]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on May 23, 2025, at the company's headquarters [4][5]. Group 2: Attendance and Voting - A total of 66 shareholders (and their proxies) attended the meeting, representing 98,137,867 shares, which is 73.0192% of the total shares [4][5]. - The voting results showed that the majority of votes were in favor of the resolutions, with specific numbers indicating a high level of agreement among shareholders [6][11]. Group 3: Legal Validity - The legal opinion asserts that the qualifications of the meeting's attendees, the procedures followed, and the voting results are all valid and comply with legal requirements [5][11]. - The resolutions passed during the meeting were within the authority of the shareholders' meeting and aligned with the items listed in the meeting notice [5][11].