宁波韵升: 北京国枫律师事务所关于宁波韵升股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual general meeting of Ningbo Yunsheng Co., Ltd. [1][2][9] Group 1: Meeting Procedures - The annual general meeting was convened by the 11th Board of Directors of Ningbo Yunsheng and publicly announced on April 30, 2025 [3][4] - The meeting was held on May 30, 2025, at the company's conference room, combining on-site and online voting methods [3][4] - The notice and procedures for convening the meeting complied with relevant laws, regulations, and the company's articles of association [4][9] Group 2: Attendance and Voting - A total of 638 shareholders participated in the meeting, representing the required qualifications for attendance [4][9] - The voting results showed a high level of agreement on the proposed resolutions, with the majority receiving over 99% approval [5][6][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9]