YTG(SH:600881) Zheng Quan Zhi Xing·2025-05-26 11:18Core Viewpoint - The legal opinion issued by Jilin Binge Law Firm confirms the legality and validity of the convening and voting procedures of Jilin Yatai (Group) Co., Ltd.'s fifth extraordinary general meeting of shareholders in 2025 [1][4]. Group 1: Meeting Procedures - The fifth extraordinary general meeting of shareholders is scheduled for May 26, 2025, as approved by the sixth extraordinary board meeting of the company [1]. - The meeting will be conducted with a combination of on-site and online voting, with specific time slots for online voting on the same day [2]. - The meeting will be held at the Yatai Conference Center, presided over by Chairman Chen Tiezhi, and the details align with the previously disclosed notice [2]. Group 2: Attendance and Qualifications - The record date for shareholder attendance is May 19, 2025, allowing all registered shareholders or their authorized agents to participate [3]. - A total of 860 participants attended the meeting, holding or representing 783,775,060 shares, which accounts for 24.2493% of the total voting shares [3]. - The qualifications of the attendees were verified and found to comply with relevant laws and the company's articles of association [3]. Group 3: Voting Procedures and Results - The meeting conducted a named voting process for the agenda items as per legal and regulatory requirements [4]. - The results from both on-site and online voting were combined and verified for authenticity [4]. - All proposed resolutions, including those related to credit guarantees and related transactions, were approved by the shareholders [4]. Group 4: Conclusion - The legal opinion concludes that the convening procedures, qualifications of the convenor and attendees, and the voting processes are all in compliance with applicable laws and regulations, rendering the results valid [4].