Group 1 - The legal opinion letter is issued by Haiwen Law Firm regarding the second extraordinary general meeting of Yong'anxing Technology Co., Ltd. scheduled for July 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site and online voting, with specific time slots for each voting method [3] - A total of 180 shareholders attended the meeting, representing 34,481,988 voting shares, which is 16.42% of the total voting shares [3][4] Group 2 - The voting results showed that 34,211,146 shares were in favor of the proposals, with 16,900 shares abstaining, indicating a 0.05% abstention rate [5] - The legal opinion concludes that the procedures for convening and holding the meeting, as well as the qualifications of the attendees and voting procedures, comply with relevant laws and the company's articles of association [4][6]
永安行: 北京市海问律师事务所关于永安行科技股份有限公司2025年第二次临时股东大会的法律意见书