中胤时尚: 关于浙江中胤时尚股份有限公司2025年第一次临时股东大会的法律意见书

Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Zhejiang Zhongyin Fashion Co., Ltd. [2][10] - The meeting was held on July 23, 2025, at 14:30 in Wenzhou, Zhejiang Province, combining on-site and online voting methods [2][3] - A total of 42 shareholder representatives attended the meeting, representing 117,590,804 shares, which is 49.5296% of the total voting shares [4][5] Group 1: Meeting Procedures - The meeting was convened by the second extraordinary board meeting of 2025, with the notice published on July 8, 2025, detailing the time, location, agenda, and participation methods [3] - The meeting was presided over by the chairman of the board, Ni Xiuhua [2][3] Group 2: Voting Process and Results - The voting process included both on-site and online voting, with the on-site votes being conducted by registered ballot [6][9] - The meeting had a total of 8 proposals for voting, with the first proposal receiving 99.9368% approval, and subsequent proposals also passing with similar high approval rates [6][7][10] - The voting results were confirmed as legal and valid, with no objections raised by the shareholders present [10][11]