GRIAM(SH:600206) Zheng Quan Zhi Xing·2025-06-24 16:50Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Second Extraordinary General Meeting of Youyan New Materials Co., Ltd. complies with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [1][6]. Group 1: Meeting Convening and Conducting - The meeting is convened by the company's board of directors, which is in accordance with the Company Law, the Rules of Shareholders' Meetings, and the company's articles of association [2][3]. - The notice for the meeting was published on June 6, 2025, detailing the time, location, and voting procedures, and was communicated to all shareholders 15 days prior to the meeting [3][4]. - The meeting took place on June 24, 2025, at 9:00 AM, combining both on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - The attendance list included all current directors and supervisors, with a total of 5 directors and 3 supervisors present, along with the company secretary and some senior management [4][5]. - The qualifications of the attendees were verified and found to be in compliance with the Company Law, the Rules of Shareholders' Meetings, and the company's articles of association [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results announced immediately after the voting process [5]. - The voting results showed a high level of agreement on the proposals, with 98.9035% and 99.1584% of votes in favor of the respective resolutions [5]. - The voting procedures and results were deemed legal and valid according to the Company Law, the Rules of Shareholders' Meetings, and the company's articles of association [5][6]. Group 4: Conclusion - The legal opinion concludes that the convening and conducting of the meeting, as well as the qualifications of the attendees and the voting procedures, are all in compliance with applicable laws and regulations, rendering the resolutions of the meeting valid [6].