GRIPM(SH:688456) Zheng Quan Zhi Xing·2025-07-07 16:14Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Youyan Powder New Materials Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][6][7] - The law firm verified the qualifications of the attendees and the convenor of the meeting, confirming that they met the legal requirements [4][5][7] - The voting procedures and results of the shareholders' meeting were conducted in accordance with legal and regulatory standards, with a significant majority of votes in favor of the proposals [6][7] Group 2 - The meeting was held on July 7, 2025, with a total of 55 shareholders present, representing 41,412,345 shares, which is 39.9502% of the total voting shares [4][5] - The voting results showed that 41,388,845 shares were in favor of the proposals, accounting for 99.9433% of the votes cast, with minimal opposition [6][7] - The law firm has agreed to publish the legal opinion letter as part of the meeting announcement materials [2][3]