UKF(SZ:000514) Zheng Quan Zhi Xing·2025-07-07 16:14Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders in 2025 by Chongqing Yukaifa Co., Ltd. are in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Convening and Notification - The meeting was convened by the board of directors on June 21, 2025, and the notice was published in major financial newspapers and on the official website [2][3]. - The notice included details such as meeting time, location, agenda, and voting methods, which comply with the relevant regulations [3]. Group 2: Attendance and Voting - A total of 268 shareholders and their authorized representatives attended the meeting, representing 538,839,840 shares, which is 63.1865% of the total shares [5]. - The voting process included both on-site and online voting, with 264 shareholders participating in online voting, representing 5,690,341 shares, or 0.6744% of the total shares [5][6]. Group 3: Voting Results - The proposal to reappoint Chongqing Kanghua Accounting Firm as the financial and internal control auditor for 2025 was approved with 99.8930% of the votes in favor [6][7]. - The proposal to extend the validity period of the resolution for issuing shares to specific objects was also approved with 89.7805% of the votes in favor [7].