云南城投: 云南城投置业股份有限公司2025年第五次临时股东会的法律意见

Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of Yunnan Chengtou Real Estate Co., Ltd.'s fifth extraordinary general meeting of shareholders in 2025 with relevant laws and regulations [1][3] - The meeting was convened and held in accordance with the company's articles of association, with a notice published on the stock exchange's website at least 15 days prior to the meeting [1][2] - The meeting was presided over by the company's chairman, which aligns with legal and regulatory requirements [2] Group 2 - A total of 481 shareholders and their proxies attended the meeting, representing 703,198,703 shares with voting rights, accounting for 43.7943% of the total voting shares [2] - The voting process combined on-site and online methods, and all proposed resolutions were approved in accordance with the required votes as per the company's articles of association [2][3] - The resolutions included the cancellation of the supervisory board and amendments to the company's articles of association and meeting rules [2]