Group 1 - The core opinion of the article is that the legal opinion confirms the legitimacy and validity of the convening and holding of the 2025 third extraordinary general meeting of shareholders of Yuyuan New Materials Co., Ltd. [8][9] - The meeting is scheduled for July 15, 2025, at 14:00 in the company's conference room, and will utilize both on-site and online voting methods [6][5]. - The notice of the meeting was published on June 25, 2025, and the relevant materials were disclosed on July 9, 2025, in compliance with the notification period requirements [3][4]. Group 2 - The convenor of the meeting is the company's board of directors, which is in accordance with the Company Law and the company's articles of association [2]. - The attendance of shareholders and proxies at the meeting was verified, with a total attendance rate of 34.4018% [6][7]. - The voting process was conducted legally and effectively, with results announced immediately after the votes were counted [7][8]. Group 3 - The meeting's resolutions included the transfer of assets related to the lithium sulfide business, which received 98.7473% approval from the votes cast [7]. - The legal opinion states that the meeting's resolutions are valid and comply with relevant laws and regulations [9].

南都物业服务集团股份有限公司 证券简称：南都物业 股票代码：603506 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议方式：现场投票与网络投票相结合的方式 三、现场会议地点：浙江省杭州市西湖区紫荆花路 2 号联合大厦 A 座 1 单元 四、会议主持人：董事长韩芳女士 五、会议签到：会议召开前，股东及股东代表、董事、监事、高级管理人员 及见证律师入场，签到。 六、会议议程 （一）宣布 2025 年第一次临时股东大会会议开始，宣布股东大会现场会议 股东到会情况 一、会议时间 现场会议时间：2025 年 6 月 30 日 14:00 网络投票时间：2025 年 6 月 30 日 为维护南都物业服务集团股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据中国 证监会《上市公司股东大会规则》规定和《公司章程》《股东大会议事规则》等 相关法律法规和规定，特制定 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of Delixi New Energy Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][2][8]. Group 1: Meeting Procedures - The board of directors convened a temporary meeting on April 29, 2025, to approve the proposal for the 2024 annual general meeting, which was subsequently announced on the Shanghai Stock Exchange [2][4]. - The meeting was held on May 19, 2025, using a combination of on-site and online voting, with the physical meeting taking place at a designated location in Urumqi [4][5]. - The voting times were specified for both the trading system and internet voting platforms, ensuring compliance with the announced schedule [4][5]. Group 2: Attendance and Qualifications - A total of 206 shareholders attended the meeting, representing 112,068,728 shares, which accounts for 47.8977% of the total shares [5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be in accordance with the relevant laws and regulations [5][7]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the announced agenda, with no additional or modified proposals presented during the meeting [6][7]. - The resolutions passed at the meeting were ordinary resolutions, requiring more than half of the valid voting rights to be approved, and the results were deemed legal and effective [7][8].

Core Viewpoint - The article highlights the busy period of annual shareholder meetings for listed companies in China, emphasizing the increased demand for legal witnesses at these meetings due to the high volume of events occurring simultaneously [2][4][8]. Group 1: Current Situation of Shareholder Meetings - The peak season for annual shareholder meetings has led to hundreds of meetings being held daily, with some law firms struggling to meet the demand for legal witnesses [4][8]. - As of May 15, 2024, a total of 2,255 listed companies had held their annual shareholder meetings, with significant spikes in meetings on specific days, such as 395 meetings on May 15 [5][8]. - The number of meetings is expected to increase further, with 571 companies scheduled for May 16 and 581 for May 20 [8]. Group 2: Role of Legal Witnesses - Lawyers play a crucial role in ensuring the legality of the shareholder meetings, including verifying shareholder qualifications and overseeing the voting process [4][5]. - Most legal witnesses are required to attend meetings in person, as remote witnessing was primarily a temporary measure during the pandemic [5][6]. - Some law firms, despite having a large number of lawyers, still face challenges in managing the logistics of attending multiple meetings across different locations [6][8].