Everfine(SZ:300306) Zheng Quan Zhi Xing·2025-09-02 16:14Core Viewpoint - The legal opinion letter from Beijing Anli Law Firm confirms the legality of the procedures, attendees, and voting results of Hangzhou Yuanfang Optoelectronic Information Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][12]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors based on a resolution from the twelfth meeting held on August 15, 2025, with a notice published on August 16, 2025 [2][3]. - The meeting took place on September 2, 2025, at 14:30 in Hangzhou, with the chairman presiding, and followed the notice's details regarding time, location, and voting methods [3][4]. Group 2: Attendee Qualifications - A total of 12 shareholders attended the meeting in person, representing 148,212,361 shares, which is 55.1060% of the total voting shares [4][5]. - An additional 76 shareholders participated via online voting, representing 384,300 shares, or 0.1429% of the total voting shares [5]. Group 3: Voting Results - The first resolution regarding the 2025 semi-annual profit distribution plan received 148,546,261 votes in favor, accounting for 99.9869% of the valid votes [6]. - The second resolution to amend the company’s articles of association was approved with 148,532,761 votes in favor, representing 99.9907% of the valid votes [7][8]. - The third resolution concerning the revision of certain company systems also passed with similar support [9]. - The election of non-independent and independent directors was conducted through cumulative voting, with all candidates receiving substantial support [11][12].