中青旅: 中青旅2025年第一次临时股东大会法律意见书

Group 1 - The company held its first extraordinary general meeting on June 27, 2025, in compliance with relevant laws and regulations [1][5][19] - The meeting was attended by a total of 580 participants, representing 188,919,074 shares, which accounted for 26.0995% of the total voting shares [6][19] - The meeting's resolutions were passed with significant majority votes, including the election of new board members [8][10][19] Group 2 - The legal opinion issued confirmed that the procedures for convening and holding the general meeting complied with the Company Law and Securities Law [3][19] - The voting results showed that the majority of shareholders supported the proposed resolutions, with some resolutions receiving over 94% approval [7][19] - The participation of minority investors was noted, with 84.1610% of them voting in favor of the resolutions [7][19]