Yongan Futures(SH:600927) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Yong'an Futures Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [3][9]. Group 1: Meeting Procedures - The meeting was proposed and convened by the company's board of directors, with proper announcements made in designated media and on the Shanghai Stock Exchange website [3][4]. - The meeting utilized a combination of on-site and online voting, scheduled for June 30, 2025, at a specified location in Hangzhou [4][5]. - The notice for the meeting included essential details such as time, location, conveners, and voting procedures, ensuring transparency [5][6]. Group 2: Attendance Qualifications - Eligible attendees included shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 24, 2025, along with company directors, supervisors, senior management, and appointed lawyers [6][7]. - A total of 4 shareholders attended the meeting in person, while 273 participated via online voting, representing 178,438,109 shares, which is 12.26% of the total shares [6][7]. Group 3: Proposals and Voting Procedures - The meeting reviewed proposals, including a temporary proposal to add a director, which was properly submitted and announced [7][8]. - Voting was conducted through a named voting method, with results deemed valid as they complied with the company's articles of association [7][9].