怡 亚 通: 2025年第八次临时股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Beijing Jindu (Guangzhou) Law Firm confirms that the procedures for the convening and holding of the 2025 Eighth Extraordinary General Meeting of Shenzhen Yiyaton Supply Chain Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][10]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notice published in multiple financial media [4][10]. - The meeting was held at the designated location, and the actual time and method of the meeting matched the announced details [4][10]. Group 2: Attendance and Qualifications - A total of 617 participants attended the meeting, representing 51,630,317 shares, which is 1.9881% of the total shares [5]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][10]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with monitoring by representatives and lawyers, ensuring transparency [6][10]. - The voting results showed that various resolutions were passed with significant majorities, including a resolution for guarantees provided by subsidiaries, which received over two-thirds approval [7][9][10].