aiyingshi(SH:603214) Zheng Quan Zhi Xing·2025-06-23 11:53Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shanghai Aiyingshi Business Service Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][9]. Group 1: Meeting Procedures - The meeting was convened by the board of directors on June 7, 2025, with a notice published on the Shanghai Stock Exchange website, detailing the time, location, and agenda of the meeting [3]. - The meeting took place on June 23, 2025, at 10:00 AM in Shanghai, presided over by the chairman, Mr. Shi Qiong [3][4]. Group 2: Attendance and Qualifications - A total of 364 participants attended the meeting, representing 54,326,261 shares, which is 39.2134% of the total voting shares [5]. - The meeting included 6 on-site shareholders representing 52,118,801 shares, accounting for 37.6200% of the total voting shares [5]. - The qualifications of all attending shareholders and their proxies were verified as legitimate and valid [6]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with legal requirements, and no additional matters outside the agenda were voted on [6]. - The following resolutions were passed: - Election of a new director: 51,596,057 shares in favor, with 82,600 shares abstaining [7]. - Cancellation of the supervisory board and amendments to the articles of association: 54,027,561 shares in favor, with 78,700 shares abstaining [8]. - Amendments to the major operational and investment decision management system: 54,049,261 shares in favor, with 77,800 shares abstaining [8]. - Amendments to the related party transaction decision-making system: 54,040,561 shares in favor, with 77,300 shares abstaining [8]. - Amendments to the external guarantee management system: 54,019,761 shares in favor, with 79,400 shares abstaining [8]. - Amendments to the independent director working system: 54,032,761 shares in favor, with 77,300 shares abstaining [8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance qualifications, and voting procedures comply with the Company Law and other relevant regulations, confirming the legality and validity of the voting results [9].