金证股份: 金证股份2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the legality of the 2024 annual shareholders' meeting of Shenzhen Jinzhen Technology Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Organization - The shareholders' meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with the notice of the meeting properly announced within the legal timeframe [3][4]. - The meeting was held on May 15, 2025, at 14:00, combining on-site and online voting methods, with the on-site meeting taking place in the company's conference room [4]. Group 2: Attendance and Voting - A total of 330 participants attended the meeting, representing 135,446,627 shares, which accounts for 14.5006% of the total voting shares [5]. - The qualifications of all attendees, including shareholders and their proxies, were verified, confirming their eligibility to participate and vote [5][6]. Group 3: Voting Procedures and Results - The voting procedures adhered to the company's articles of association, with results announced immediately after the voting [6][9]. - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, indicating strong shareholder support [7][9].