Yibin Tianyuan (SZ:002386) Zheng Quan Zhi Xing·2025-06-30 16:24Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of Yibin Tianyuan Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][7]. Group 1: Meeting Procedures - The board of directors of Yibin Tianyuan Group decided to convene the meeting on June 13, 2025, and the notice was published on June 14, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3]. - The meeting was held on June 30, 2025, at 14:00, combining on-site and online voting, with the on-site meeting conducted at the company's conference room [3][4]. Group 2: Attendee Qualifications - A total of 288 attendees participated in the meeting, holding 443,667,775 voting shares, which is 34.0851% of the total shares [4]. - Among the attendees, 13 were present on-site, holding 405,902,882 voting shares, representing 31.1838% of the total shares [4]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted legally, with all agenda items presented for voting without any postponements [5][7]. - The proposal to amend the company's articles of association was approved with 420,907,654 votes in favor, representing a significant majority [6]. - The proposal for the appointment of the 2025 audit firm received 427,111,496 votes in favor, accounting for 96.2683% of the votes [6]. - The proposal to conclude the non-public stock issuance project and permanently supplement working capital with surplus funds was also approved with 427,376,486 votes in favor [6].