000833SZSE

Legal Opinion on the First Extraordinary Shareholders' Meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. in 2026

Guangxi Yuegui Guangye Holdings Co., Ltd.··9 pages

✨ AI Summary

This document provides a legal opinion regarding the first extraordinary shareholders' meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. scheduled for June 3, 2026. It confirms the legality of the meeting and the proposed resolutions. Key decisions include extending the company's authority for issuing A-share stock and matters related to the company's operations. The legal opinion ensures compliance with relevant laws and regulations.

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AI Translation· azure_openai

Guangdong Lianyue Law Firm

Regarding Guangxi Yuegui Guangye Holdings Co., Ltd.

Legal Opinion on the First Extraordinary Shareholders' Meeting in 2026

To: Guangxi Yuegui Guangye Holdings Co., Ltd.

Guangxi Yuegui Guangye Holdings Co., Ltd. (hereinafter referred to as "the Company") will hold its first extraordinary shareholders' meeting in 2026 on June 3, 2026.

Guangdong Lianyue Law Firm (hereinafter referred to as "Lianyue") has been entrusted by the Company to provide legal opinions regarding the meeting and its related matters.

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