Youngsun Intelligent(SH:603901) Zheng Quan Zhi Xing·2025-09-01 10:20Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Hangzhou Yongchuang Intelligent Equipment Co., Ltd. are in compliance with relevant laws and regulations [2][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on August 16, 2025, through various media, ensuring compliance with the notice requirements [2]. - The meeting was held on September 1, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's headquarters [3]. - The meeting was presided over by Chairman Luo Bangyi, and the voting was conducted in accordance with legal and regulatory standards [3][5]. Group 2: Attendance and Voting - A total of 3 shareholders or their representatives attended the meeting in person, holding 216,330,000 shares, which is 44.3596% of the total share capital [4]. - Additionally, 235 shareholders participated via the online voting system, representing 6,897,729 shares [4]. - The board of directors served as the meeting's convener, meeting the qualifications set forth in the relevant laws and regulations [4][5]. Group 3: Voting Results - The voting results showed that 222,608,129 shares (99.7224%) were in favor of the proposals, while 597,300 shares (0.2675%) were against, and 22,300 shares (0.0101%) were abstained [5][6]. - For small investors, 6,328,129 shares (91.0819%) voted in favor, with 597,300 shares (8.5970%) against [6]. - The resolutions passed met the requirement of two-thirds majority for special resolutions, confirming their validity [6][10].