Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2025 First Extraordinary General Meeting of Zhejiang Yiming Food Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution made on August 14, 2025, to call the meeting [2][3]. - The notice for the meeting was published on August 18, 2025, in various financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of a 15-day notice period [3][4]. - The meeting took place on September 5, 2025, at 14:00 in Wenzhou, with both onsite and online voting options available [4][5]. Group 2: Attendance and Voting - A total of 561 shareholders attended the meeting, representing 338,211,400 shares, which is 84.3419% of the total shares [4][5]. - The onsite attendance included 8 shareholders representing 336,759,000 shares, accounting for 83.9798% of the total shares [5]. - Online voting was conducted with 553 shareholders participating, representing 1,452,400 shares, or 0.3621% of the total shares [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved the proposed resolutions, with 338,035,300 shares voting in favor, representing 99.9479% of the valid votes [6][7]. - Among minority investors, 20,543,300 shares voted in favor, accounting for 99.1500% of their valid votes [7]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [6][7].
一鸣食品: 北京康达(杭州)律师事务所关于浙江一鸣食品股份有限公司2025年第一次临时股东会的法律意见书