云维股份: 云维股份2025年第二次临时股东会的法律意见

Group 1 - The law firm Beijing DeHeng (Kunming) was commissioned by Yunnan Yunwei Co., Ltd. to provide legal opinions regarding the company's second extraordinary general meeting of shareholders in 2025 [1][2] - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with a notice published more than 15 days prior to the meeting [1][2] - The meeting was presided over by the company's chairman, Mr. Liu Lei, complying with legal and regulatory requirements [2] Group 2 - A total of 205 shareholders and their proxies attended the meeting, representing 434,216,256 shares with voting rights, which accounts for 35.2313% of the total voting shares [2] - The meeting utilized a combination of on-site and online voting, with cumulative voting employed for the resolutions regarding the appointment of new directors and an independent director [2] - The resolutions passed at the meeting were deemed legal and valid, in accordance with the company's articles of association [3]