Core Points - The law firm Shanghai Jiatian has been commissioned by Yantai Yatong Precision Machinery Co., Ltd. to provide legal opinions regarding the company's first extraordinary general meeting of shareholders in 2025 [1][2] - The law firm confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws and the company's articles of association [3][6] Meeting Procedures - The shareholders' meeting will be held on July 3, 2025, at 15:00 in the company's conference room, with online voting available through the Shanghai Stock Exchange [3][5] - The company has notified shareholders of the meeting at least fifteen days in advance [5] Attendance and Voting - A total of 123 shareholders or their representatives attended the meeting, representing 79,261,869 shares, which is 66.0515% of the total voting shares [3][6] - The voting process included both on-site and online methods, ensuring compliance with legal and procedural requirements [4][6] Voting Results - All proposed resolutions were approved by the shareholders, with significant support for each item, including: - The resolution to cancel the supervisory board received 99.9096% approval [7] - Other resolutions regarding amendments to various governance rules also received over 99% approval [7]
亚通精工: 上海嘉坦律师事务所关于烟台亚通精工机械股份有限公司2025年第一次临时股东会的法律意见书