EXPL(SZ:002096) Zheng Quan Zhi Xing·2025-06-26 16:42Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Yipuli Co., Ltd. [1][12] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the company's board of directors, with a notice published on June 6, 2025, detailing the meeting's time, location, and agenda [2][3]. - The meeting was held on June 26, 2025, at 15:00 in Changsha, Hunan, combining on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the on-site meeting, representing 779,070,964 shares, which is 62.8060% of the total voting shares [4]. - Online voting included 105 shareholders, representing 187,616,705 shares, or 15.1250% of the total shares [4][5]. Group 3: Voting Procedures and Results - The on-site meeting utilized a named voting method, with results announced by appointed representatives [5][6]. - The voting results showed overwhelming support for the proposals, with 966,640,469 shares (99.9951%) in favor, 39,400 shares (0.0041%) against, and 7,800 shares (0.0008%) abstaining [7][9][10]. - The results were consistent across various proposals, indicating strong shareholder approval [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [12][13].