UNI-T(SH:688628) Zheng Quan Zhi Xing·2025-06-20 10:22Core Viewpoint - The legal opinion from Beijing Deheng (Dongguan) Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Youlide Technology (China) Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][10] Group 1: Meeting Procedures - The meeting was convened on June 20, 2025, with a notice published 15 days prior, meeting the legal requirement [5] - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's headquarters [6][9] - The meeting's agenda and voting procedures were fully disclosed in the notice, ensuring transparency [5][6] Group 2: Attendance and Qualifications - A total of 26 shareholders attended the on-site meeting, representing 63,594,483 shares, which is 57.2737% of the total voting shares [7] - The qualifications of attendees, including shareholders and their proxies, were verified, confirming their legitimacy [8] - The meeting was convened by the company's board of directors, meeting the qualifications set forth in relevant laws and the company's articles of association [7][8] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the Company Law and the rules for shareholder meetings, with no amendments to the original proposals [9] - The results showed that 63,490,155 shares voted in favor of the proposal to elect independent directors, representing 99.8359% of the votes cast [10] - The voting results were announced at the meeting, confirming the legitimacy and effectiveness of the resolutions passed [10]