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交运股份: 上海金茂凯德律师事务所关于上海交运集团股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting of Shanghai Jiaoyun Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][6] - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on June 6, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [3][5] - The meeting was conducted with both on-site and online voting, and the voting procedures were in accordance with the rules and regulations [3][5] Group 2 - A total of 203 shareholders and representatives with voting rights attended the meeting, and all attendees had valid qualifications [6] - No shareholders proposed any temporary motions during the meeting [6] - The voting results from both on-site and online platforms were combined and confirmed to be valid [6]