Group 1 - The core opinion of the article is that the legal opinion letter issued by Tianjin Jinnuo Law Firm confirms the legality and validity of the procedures, qualifications, and results of the second extraordinary general meeting of shareholders of Tianjin Yiyi Hygiene Products Co., Ltd. held on July 11, 2025 [2][4][16] Group 2 - The meeting was convened in accordance with the resolutions of the company's board of directors and relevant provisions of the company's articles of association, with a notice published on June 26, 2025 [2][3] - The meeting took place at 14:00 on July 11, 2025, at the company's conference room, and the actual time and location matched the notice [3] - The network voting for the meeting was conducted through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the same day [3] Group 3 - A total of 140 participants attended the meeting, representing 105,108,799 shares, which accounted for 57.0577% of the total voting shares [5] - The meeting included attendance from the company's directors, supervisors, and senior management, and the law firm was also present [5] Group 4 - The voting procedures and results were consistent with the meeting notice, with no new proposals or modifications made during the meeting [6] - The resolutions passed included significant support from shareholders, with 105,060,523 shares in favor, representing a substantial majority [6][7] - The resolutions required a two-thirds majority to pass, which was achieved with 105,062,703 shares voting in favor [6][10] Group 5 - The election of the fourth board of directors was conducted through cumulative voting, with several candidates successfully elected for a three-year term [12][15] - The voting results indicated a strong majority support from minority investors, with percentages of approval ranging from approximately 85.7% to 86.3% for various resolutions [9][10][14]
依依股份: 天津金诺律师事务所关于天津市依依卫生用品股份有限公司2025年第二次临时股东大会律师见证法律意见书