mailyard(SH:600107) Zheng Quan Zhi Xing·2025-06-27 16:23Group 1 - The law firm has been commissioned by Hubei Meirya Co., Ltd. to attend the 2024 annual shareholders' meeting and issue a legal opinion [1] - The meeting was convened on June 5, 2025, by the company's board of directors, and the notice was published in accordance with legal requirements [2] - The shareholders' meeting took place on June 27, 2025, at 14:00 in Beijing, and the meeting details were consistent with the notice [2] Group 2 - A total of 3 shareholders or their proxies attended the meeting, representing 73,459,538 shares, which is 20.4054% of the total shares [3] - The meeting was attended by 101 shareholders, representing 1,987,847 shares, and the qualifications of attendees were verified as valid [3][4] - No modifications or additional proposals were made during the meeting, and the matters discussed were consistent with the notice [4] Group 3 - The voting process was conducted through a named voting method, with supervision ensuring the results were accurate and valid [4] - All proposed resolutions received approval from more than half of the voting rights held by attending shareholders [5] - The legal opinion concludes that the meeting's convening, attendance qualifications, and voting procedures were in compliance with the company's articles of association and were legally valid [5]