YMRD(SH:600239) Zheng Quan Zhi Xing·2025-06-23 11:53Group 1 - The legal opinion from Beijing DeHeng Law Offices confirms that the third extraordinary general meeting of Yunnan Chenggong Investment Property Co., Ltd. was convened and held in accordance with relevant laws and regulations [1][3] - The meeting was held on June 23, 2025, with a notice published more than 15 days prior, ensuring compliance with the required procedures [1][2] - A total of 483 shareholders and their representatives attended the meeting, representing 712,910,101 shares with voting rights, which accounts for 44.3990% of the total voting shares [2] Group 2 - The meeting was presided over by the company's director and general manager, Cui Kai, in accordance with legal and regulatory requirements [2] - The voting process combined on-site and online voting, and the resolution regarding the resignation and re-election of independent directors was approved by the required majority [2][3] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting results, are valid and comply with the company's articles of association [3]