JingPinTeZhuang(SH:688084) Zheng Quan Zhi Xing·2025-05-26 11:18Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legitimacy of the 2024 annual shareholders' meeting of Beijing Jingpin Special Decoration Technology Co., Ltd. and validates the procedures followed during the meeting [1][5][10]. Group 1: Meeting Procedures - The annual shareholders' meeting was announced on April 29, 2025, through the Shanghai Stock Exchange and other designated media, detailing the meeting's time, location, and agenda [5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [6]. - The meeting was conducted in accordance with the relevant laws, regulations, and the company's articles of association [6][10]. Group 2: Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 38,809,816 shares, which is 52.35% of the total voting shares [6][7]. - Online voting was conducted with 47 shareholders participating, representing 5,791,003 shares, or 7.81% of the total voting shares [7]. - The qualifications of all attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [7][10]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with 44,599,919 shares (99.9979%) voting in favor of the resolutions [9][10]. - The meeting's resolutions were categorized into ordinary and special resolutions, with all ordinary resolutions passing by a simple majority and special resolutions receiving the required two-thirds majority [10]. - The legal opinion concludes that all voting procedures and results are valid and comply with applicable laws and regulations [10].