GRIAM(SH:600206) Zheng Quan Zhi Xing·2025-07-15 09:09Group 1 - The core opinion of the article is that the legal opinion confirms the legitimacy and validity of the convening and holding of the 2025 third extraordinary general meeting of shareholders of Yuyuan New Materials Co., Ltd. [8][9] - The meeting is scheduled for July 15, 2025, at 14:00 in the company's conference room, and will utilize both on-site and online voting methods [6][5]. - The notice of the meeting was published on June 25, 2025, and the relevant materials were disclosed on July 9, 2025, in compliance with the notification period requirements [3][4]. Group 2 - The convenor of the meeting is the company's board of directors, which is in accordance with the Company Law and the company's articles of association [2]. - The attendance of shareholders and proxies at the meeting was verified, with a total attendance rate of 34.4018% [6][7]. - The voting process was conducted legally and effectively, with results announced immediately after the votes were counted [7][8]. Group 3 - The meeting's resolutions included the transfer of assets related to the lithium sulfide business, which received 98.7473% approval from the votes cast [7]. - The legal opinion states that the meeting's resolutions are valid and comply with relevant laws and regulations [9].