Yuejian Intelligent(SH:603095) Zheng Quan Zhi Xing·2025-09-01 16:10Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Zhejiang Yuejian Intelligent Equipment Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][14]. Group 1: Meeting Procedures - The third board of directors approved the proposal to convene the 2025 first extraordinary general meeting of shareholders [4]. - The meeting notice included details such as the time, location, convenor, voting methods, and agenda, ensuring shareholders' rights to attend and vote [4][5]. - The meeting was held at the company's conference room and combined on-site and online voting, with specific voting times outlined [4][5]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of August 25, 2025, and their authorized agents [5]. - A total of 5 shareholders and their agents attended the meeting in person, representing 158,667,896 shares, or 61.7043% of the total voting shares [5][6]. Group 3: Voting Process and Results - The voting process involved both on-site and online methods, with results monitored and counted by designated representatives [8]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [9][10][14]. - Specific voting results included: - Proposal 1: 159,681,162 shares in favor (99.9459%) [8] - Proposal 2: 159,730,626 shares in favor (99.9769%) [9] - Proposal 3: 159,706,526 shares in favor (99.9618%) [11] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, participant qualifications, and voting procedures, comply with applicable laws and regulations, affirming the legality and validity of the voting results [14].