比依股份: 浙江阳明律师事务所关于浙江比依电器股份有限公司2025年第三次临时股东会的法律意见书

Group 1 - The legal opinion letter is issued by Zhejiang Yangming Law Firm for Zhejiang Biyi Electric Co., Ltd. regarding the 2025 third extraordinary general meeting of shareholders [1] - The meeting is scheduled for August 15, 2025, at 13:30, located at the company's conference room in Yuyao City, Zhejiang Province [2] - The network voting for the meeting will occur on the same day, with specific time slots for participation [2] Group 2 - The attendance of shareholders and their representatives at the meeting was verified, with 4 individuals present and a total of 229 shareholders participating via network voting, representing 2,063,000 shares, which is 1.0976% of the total share capital [2][3] - The voting process combined on-site and network voting, and the results were announced immediately after the voting [4] - The resolutions discussed at the meeting were approved by the shareholders, and the voting process was deemed legal and valid [4][5]