SHANYING INTERNATIONAL(SH:600567) Zheng Quan Zhi Xing·2025-06-27 16:29Core Points - The legal opinion letter confirms the legality and validity of the procedures for the second extraordinary general meeting of shareholders of Shanying International Holdings Co., Ltd. in 2025 [1][4][6] - The meeting was convened by the board of directors and the notice was published on June 12, 2025, in designated media and on the Shanghai Stock Exchange website [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][4] Meeting Procedures - The meeting was held in accordance with the legal requirements, including the Securities Law, Company Law, and the rules governing shareholder meetings [1][4] - The meeting was chaired by the company's chairman, and the qualifications of the convenor were confirmed to be valid [4][6] Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting in person, representing 960,509,140 shares, approximately 17.66% of the total share capital [5] - Online voting saw participation from 1,299 shareholders, representing 518,617,670 shares [5] - The voting procedures were conducted in compliance with legal and regulatory requirements, and the results were announced on-site without objections from attendees [6] Voting Results - The first proposal received 1,449,414,680 votes in favor, accounting for 97.99% of the valid votes cast [6] - The second proposal received 1,449,633,282 votes in favor, accounting for 98.01% of the valid votes cast [6] - The voting results were deemed legal and valid, with no additional matters voted on that were not included in the meeting notice [6]