GENVICT(SZ:002869) Zheng Quan Zhi Xing·2025-05-26 12:12Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Shenzhen Jinyi Technology Co., Ltd. scheduled for May 2025 [1][3] - The meeting will be held in a hybrid format, combining on-site attendance and online voting, with specific time slots for online voting on May 26, 2025 [3][4] - The meeting was announced on May 10, 2025, in compliance with the Company Law and the rules for shareholder meetings, detailing the rights of shareholders to attend and vote [1][3] Group 2 - A total of 199 shareholders attended the meeting, holding 50,512,400 shares, which represents 29.1043% of the total shares as of the record date [3][5] - The meeting was convened by the company's board of directors, and the qualifications of attendees and the convenor were deemed valid [5][7] - Voting results showed that 50,405,100 shares were in favor of the proposals, accounting for 99.7876% of the votes, with a small percentage opposing and abstaining [5][7] Group 3 - The legal opinion concludes that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process were all in compliance with relevant laws and regulations [7]