Xiangyu(SH:600057) Zheng Quan Zhi Xing·2025-09-04 11:14Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Xiamen Xiangyu Co., Ltd. comply with relevant laws and regulations [4][5][6]. Group 1: Meeting Procedures - The notice for the 2025 Second Extraordinary General Meeting was published in the Shanghai Securities Journal and on the Shanghai Stock Exchange website, detailing the meeting time, location, voting methods, and agenda [4]. - The meeting was held on September 4, 2025, at the specified location, and the actual voting methods matched those announced [4]. - The legal opinion asserts that the convening and holding procedures of the meeting are in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4]. Group 2: Qualifications of Participants - A total of 263 shareholders, including representatives, attended the meeting, and their qualifications were verified against the shareholder register [5]. - The legal opinion confirms that the qualifications of the convenor and attendees meet the requirements set forth in the Company Law, Securities Law, Shareholders' Meeting Rules, and the company's articles of association [5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting methods for decision-making [6]. - The voting results for the incentive plan proposal showed 99.2571% approval, with 10,344,054 shares opposed and 245,689 shares abstaining [6]. - The legal opinion concludes that the voting procedures and results are valid and comply with the relevant regulations [7].