Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guizhou Yibai Pharmaceutical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The company announced the meeting on August 21, 2025, and published relevant materials on August 28, 2025, in compliance with legal requirements [2][3]. - The meeting was scheduled for September 5, 2025, and was conducted using a combination of on-site and online voting methods [3][4]. - The notice included details such as meeting type, time, location, and voting procedures, meeting the requirements of the Company Law and other regulations [4][9]. Group 2: Attendance and Qualifications - Shareholders registered by the close of trading on August 29, 2025, were eligible to attend the meeting, along with company directors, supervisors, and legal representatives [5][6]. - A total of 348 participants attended the meeting, representing 187,535,236 shares, which is approximately 1.06% of the total shares [5][6]. Group 3: Voting Procedures and Results - The meeting's voting was conducted through a named voting method, with all proposed resolutions receiving overwhelming support, with approval rates ranging from 98.11% to 98.65% [6][8]. - All resolutions, including the cancellation of the supervisory board and amendments to various internal regulations, were passed [7][8][9]. - The voting process and results were verified to be in accordance with the Company Law and other relevant regulations, confirming the legitimacy of the meeting's outcomes [9][10].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Qingdao Pangu Intelligent Manufacturing Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The extraordinary general meeting was convened on July 24, 2025, following the approval of the board of directors on July 7, 2025, which aligns with the rules set forth in the Shareholders' Meeting Rules [2][3]. - The proposals for the meeting were disclosed in advance, and all proposals fell within the authority of the shareholders' meeting as defined by the Company Law and the company's articles of association [3][4]. - The meeting was announced at least fifteen days prior, meeting the notification requirements [4][5]. Group 2: Attendance and Qualifications - All shareholders had the right to attend the meeting, and there were no restrictions on attendance [6][7]. - The meeting was attended by the company's board members and senior management, confirming the legitimacy of the attendees [7][8]. - The chairman of the board served as the meeting's host, and the process adhered to the company's meeting rules [8][9]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the established rules, with both on-site and online voting options available [9][10]. - The results showed that the ordinary resolution received 87,424,640 votes in favor, representing 99.9326% of the valid votes, while the special resolution received 87,405,840 votes in favor, representing 99.9111% [11][12]. - The meeting concluded with all proposals being approved without any modifications, confirming the integrity of the voting process [10][11].

Group 1 - The legal opinion letter is issued by Beijing Dahui (Shanghai) Law Firm regarding the annual general meeting of Jiuquan Optoelectronics Technology (Shanghai) Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the company has provided necessary and accurate materials for the issuance of the legal opinion [2][3] - The legal opinion covers the legality of the meeting's convening, procedures, attendance qualifications, voting procedures, and results [3][6] Group 2 - The annual general meeting was convened by the company's board of directors and the notice was approved on April 15, 2025 [3][4] - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods [4][5] - A total of 39 shareholders participated in the meeting, representing 50,676,527 shares, which is 44.0132% of the total voting shares [5][6] Group 3 - The voting procedures followed the company's articles of association and included both on-site and online voting [6][7] - The meeting's resolutions were passed, including specific proposals that required separate voting for minority investors [7] - The law firm concludes that the meeting's procedures and results are in compliance with relevant laws and regulations [7][8]

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]

Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Luxshare Precision Industry Co., Ltd. [1][3][4] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification provided to shareholders [3][4] - The meeting utilized a combination of on-site voting and online voting, held on June 9, 2025, at the company's headquarters in Dongguan, Guangdong Province [4][5] Group 2: Attendance and Qualifications - A total of 6,730 participants attended the meeting, holding 3,876,922,698 shares with voting rights, representing 53.4830% of the total shares [4][5] - The meeting was attended by shareholders, their representatives, and company directors, with the qualifications of all attendees verified as legitimate [5][7] Group 3: Voting Procedures and Results - The voting process was conducted transparently, with separate counting for minority investors, and all agenda items were voted on without any postponements [5][6] - The proposal to acquire shares and assets from subsidiaries of Wentai Technology Co., Ltd. received 98.8643% approval from the voting shareholders, with minority investors showing 96.1557% support [5][6][7] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [6][7]

Core Viewpoint - The legal opinion letter issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the Shenzhen Gas Group Co., Ltd. 2024 Annual General Meeting held on May 23, 2025 [1][9]. Group 1: Meeting Procedures and Qualifications - The notice for the 2024 Annual General Meeting was published at least 20 days prior to the meeting date, complying with the relevant regulations [3][4]. - The meeting was convened by the board of directors, and the procedures followed the requirements set forth in the Company Law and the Shareholders' Meeting Rules [4][9]. - The qualifications of the meeting attendees, including shareholders and their proxies, were verified and deemed valid [5][6]. Group 2: Agenda and Voting Results - The agenda for the meeting included the approval of the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, the 2024 Independent Directors' Work Report, the 2024 Audited Financial Report, the 2024 Profit Distribution Plan, the 2024 Annual Report and its Summary, and the proposal to reappoint the auditing firm for 2025 [6][8]. - The voting process combined on-site and online voting, with a total of 310 participants representing 2,187,423,105 shares, accounting for 76.0382% of the total voting shares [5][7]. - All proposed resolutions were passed with the voting process adhering to legal and regulatory requirements, confirming the legitimacy of the meeting's decisions [8][9].

Group 1 - The company is preparing for its 2024 annual shareholders' meeting, which will be held on May 20, 2025, at the company's headquarters in Suzhou [3][6]. - The meeting will include both on-site and online voting, with specific time slots allocated for each voting method [3][5]. - The company has confirmed that the total number of shares with voting rights is 209,349,558, representing 50.2683% of the total shares [5]. Group 2 - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [6]. - The qualifications of the attendees and the convenor of the meeting have been verified and found to be in accordance with legal requirements [5][6]. - The voting results from both the on-site and online methods were combined and confirmed to be valid, with specific resolutions passed during the meeting [6].

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].