ST亚联: 北京德恒（大连）律师事务所关于吉林亚联发展科技股份有限公司召开2025第一次临时股东大会法律意见书

Group 1 - The legal opinion letter is issued by Beijing Deheng (Dalian) Law Firm regarding the convening of the first extraordinary general meeting of shareholders of Jilin Yalian Development Technology Co., Ltd. in 2025 [1][2] - The meeting is scheduled to be held on July 28, 2025, and will combine both on-site and online voting methods [2][3] - A total of 140 shareholders or their representatives attended the meeting, representing 119,185,986 shares, which is approximately 30.3% of the total voting shares [3][4] Group 2 - The meeting's convener is the company's board of directors, and the qualifications of the attendees and convener have been verified to comply with relevant laws and regulations [4][12] - No new proposals were submitted during the meeting [4] - The voting results showed that the majority of the proposals were approved, with over 90% of the votes in favor [5][6][7] Group 3 - The on-site voting was conducted through a named voting method, and the results were announced immediately after counting [5][12] - The online voting was also validated and included in the total voting rights for the meeting [5][12] - The legal opinion concludes that the convening and voting procedures of the meeting are in compliance with the Company Law and relevant regulations, confirming the legality and validity of the meeting resolutions [12][13]