Guotai Junan Securities(601211) 证券之星·2025-04-03 12:30Group 1 - The legal opinion letter confirms the legitimacy of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Guotai Junan Securities Co., Ltd. [2][3] - The meeting was convened by the company's board of directors and chaired by Chairman Zhu Jian, with the time, place, and method consistent with the meeting notice disclosed on March 17, 2025 [3] - A total of 22 shareholders (including proxies) attended the meeting, holding 7,657,701,817 shares, which represents 43.5544% of the total shares eligible to vote [3] Group 2 - The voting process combined on-site and online voting, with on-site voting conducted by named ballot as per the company's articles of association [4] - The results of the voting were compiled after the conclusion of both on-site and online voting, and the proposed resolutions were approved [4] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting processes comply with relevant laws and the company's articles of association, rendering the voting results valid [5]