Cosmos(SZ:002133) Zheng Quan Zhi Xing·2025-06-19 09:27Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the third extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. held on June 19, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid and legal [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 4, 2025, in the Securities Times and on the Giant Tide Information Network, meeting the 15-day notice requirement [2][3]. - The meeting utilized a combination of on-site and online voting, providing a platform for shareholders to participate [3][5]. Group 2: Attendance and Voting - A total of 14 shareholders and their proxies participated in the on-site voting, representing 248,581,403 shares, while 111 shareholders and their proxies participated in online voting, representing 16,054,900 shares, accounting for 2.0739% of the total voting shares [3][4]. - The total number of small investors participating in the meeting was 119, representing 17,062,900 shares, which is 2.2041% of the total voting shares [5]. Group 3: Resolutions Passed - The resolutions were passed with significant support, with 262,725,203 shares (99.2778%) in favor, 1,830,000 shares (0.6915%) against, and 0.0306% abstaining [6]. - The special resolution required a two-thirds majority and was approved with 262,763,403 shares (99.2923%) in favor, 1,820,000 shares (0.6877%) against, and 0.0200% abstaining [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, voting procedures, and results, are in compliance with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [6].