Core Points - The legal opinion letter from Shanghai Junlan Law Firm confirms the compliance of the 2024 Annual General Meeting of Shanghai Yahon Mould Co., Ltd. with relevant laws and regulations [1][3][5] Group 1: Meeting Procedures - The Board of Directors held a meeting on April 24, 2025, to approve various reports and proposals, including the 2024 Annual Report and the 2024 Profit Distribution Plan [1] - The Supervisory Board also convened on the same day to review similar reports and proposals [1] - A subsequent Board meeting on May 30, 2025, decided to hold the Annual General Meeting on June 23, 2025 [1] Group 2: Meeting Notification - The Board announced the meeting details on May 31, 2025, including the date, location, and voting procedures [2] - The meeting materials were published on the Shanghai Stock Exchange website on June 5, 2025 [2] Group 3: Voting and Attendance - The network voting was scheduled for June 23, 2025, during trading hours, with a physical meeting at the company's conference center [3] - A total of 38 shareholders attended the meeting, representing 44,166,100 shares, which is 40.9757% of the total voting shares [3] Group 4: Resolutions and Voting Results - The meeting reviewed and voted on the proposed resolutions, which were consistent with the prior notifications [3] - The voting process was conducted in accordance with legal requirements, and the results were deemed valid [3][5] Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, attendance, and voting, comply with the Company Law and relevant regulations, making the resolutions legally valid [3][5]
上海亚虹: 上海君澜律师事务所关于上海亚虹模具股份有限公司2024年年度股东大会的法律意见书