Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Yuehai Yongshuntai Group Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [1][2][7] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting and notified shareholders 15 days in advance through public announcements, which aligns with the requirements of the Company Law and the company's articles of association [2][3] - The meeting was held both in-person and via online voting, with specific time slots for voting through the Shenzhen Stock Exchange systems [4][5] Group 2: Attendance and Qualifications - A total of 315 shareholders and their proxies attended the meeting, representing 12,339,766 shares, which is 2.4594% of the total shares [5][6] - The board of directors served as the conveners of the meeting, meeting the qualifications set forth in the Company Law and the company's articles of association [5][6] Group 3: Voting Procedures and Results - The voting process combined in-person and online methods, with no new proposals raised by shareholders during the meeting [6] - The following resolutions were passed with significant majority votes: - Appointment of the accounting firm for 2025: 99.6023% in favor [6] - Election of a non-independent director: 99.5911% in favor [6] - Amendments to the company's articles of association: 99.5359% in favor [6] - Report on the performance evaluation of the chairman and senior management for 2024: 99.5250% in favor [6] - The voting procedures were conducted in accordance with the Company Law and the company's articles of association, rendering the resolutions legally valid [6][7]
永顺泰: 北京市君合（广州）律师事务所关于粤海永顺泰集团股份有限公司2025年第一次临时股东大会的法律意见书