Bestlink Technologies (SH:603206) Zheng Quan Zhi Xing·2025-05-28 10:44Core Points - The legal opinion letter is issued by Beijing Zhonglun (Shanghai) Law Firm regarding the annual shareholders' meeting of Jiahuan Technology Co., Ltd. scheduled for May 28, 2025 [3][4] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations, including the Company Law and the Articles of Association of Jiahuan Technology [4][14] Group 1: Meeting Procedures - The shareholders' meeting is convened based on the resolution of the company's second board meeting and has followed the necessary notification and announcement procedures [4][5] - The meeting will be held in Nanjing, combining on-site and online voting methods [5][6] Group 2: Attendance and Qualifications - A total of 269 shareholders and authorized agents attended the meeting, holding 219,871,538 shares, which is 72.0417% of the total shares [6][7] - The qualifications of the attendees and the convenor of the meeting are confirmed to be in accordance with the Company Law and the Articles of Association [6][14] Group 3: Voting Results - Various proposals were voted on, including the 2024 Board of Directors' work report, with the majority of votes in favor, such as 99.8299% for the Board report [7][9] - The voting results for the 2024 profit distribution plan showed 99.7913% approval from all attending shareholders [11][12]