Dayu Irrigation(SZ:300021) Zheng Quan Zhi Xing·2025-07-11 11:19Core Viewpoint - The legal opinion from Shanghai Huiye (Lanzhou) Law Firm confirms that the convening and procedures of Dayu Water-saving Group Co., Ltd.'s fourth extraordinary general meeting of shareholders in 2025 comply with relevant laws and regulations [1][3][5]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on June 26, 2025, on the designated information disclosure website, and the board of directors made a resolution to convene the meeting [2][3]. - The meeting was scheduled for July 11, 2025, at 14:00, and the notice was issued 15 days in advance, which is in accordance with legal requirements [3][4]. Group 2: Attendance Qualifications - The meeting was attended by all ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited, as well as directors, senior management, and the appointed lawyers [4][5]. - A total of 390,493,551 shares were represented at the meeting, accounting for 43.5465% of the total voting shares [5]. Group 3: Agenda and Voting Procedures - The meeting reviewed two main proposals related to equity transfer and associated transactions, with no new proposals introduced [5][6]. - Voting was conducted both on-site and via the Shenzhen Stock Exchange's online voting system, with specific time frames established for the voting process [6][7]. Group 4: Voting Results - The voting results indicated that the proposals were approved, with detailed counts showing the support from shareholders [8]. - The legal opinion concludes that the resolutions passed during the meeting are valid and comply with the relevant laws and the company's articles of association [8].