SHGBIT(SH:603918) Zheng Quan Zhi Xing·2025-05-09 11:01Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Shanghai Jinqiao Information Co., Ltd. [1][12] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 19, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on May 9, 2025, using a combination of on-site and online voting methods, with the on-site meeting taking place at the company's office [3][4] Group 2: Attendance and Qualifications - A total of 566 shareholders (or their representatives) attended the meeting, representing 82,624,744 shares, which is 22.6120% of the total voting shares [4] - The qualifications of the attendees were verified and found to comply with relevant laws and regulations [4] Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the notice, with results indicating high approval rates for each item [7][8][11] - For the 2024 Board of Directors' Work Report, 99.6262% of the voting shares were in favor, while the 2024 Financial Budget received 99.6024% approval [7][11] - The proposal for the 2024 Profit Distribution Plan was approved with 99.5888% support, and the overall voting process was conducted in accordance with legal requirements [8][12]