JXAC(SH:600495) Zheng Quan Zhi Xing·2025-04-02 13:20Core Viewpoint - The legal opinion letter confirms that the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Jinxi Axle Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [3][19]. Meeting Procedures - The meeting was convened by the company's board of directors on March 10, 2025, and the notice was published 15 days prior to the meeting [5][6]. - The meeting was held on April 2, 2025, at 14:00 in Jinxi Hotel, Taiyuan, Shanxi Province, combining both on-site and online voting methods [6][8]. Attendance and Voting - A total of 374 shareholders and their proxies attended the meeting, representing 374,755,908 shares, which is 31.0179% of the total voting shares [8][9]. - Online voting included 371 shareholders representing 8,701,502 shares, accounting for 0.7202% of the total voting shares [9]. - The total number of small and medium-sized investors participating in the meeting was 373, representing 11,442,655 shares, or 0.9471% of the total voting shares [10]. Voting Results - The voting results showed that 382,557,650 shares (99.7653%) approved the proposals, while 736,120 shares (0.1919%) opposed, and 163,640 shares were abstained [11]. - Specific proposals, such as credit business under RMB 800 million, received 7,698,642 shares (87.4696%) in favor, with 986,820 shares (11.2119%) against [12][14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, are in compliance with the Company Law and relevant regulations, thus affirming their legality and validity [19].