晋拓股份: 2024年度股东大会法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Jintuo Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][11]. Group 1: Meeting Procedures - The 2024 annual general meeting is scheduled for May 28, 2025, and the notice was published 20 days prior to the meeting [4]. - The meeting will be held in a hybrid format, combining an on-site meeting and online voting [4][5]. - The actual time, location, and method of the meeting align with the previously announced details [5]. Group 2: Attendance and Voting - A total of 212 shareholders participated in the meeting, representing 203,884,700 shares, which is 75.0106% of the total voting shares [6]. - Online voting involved 201 shareholders, representing 555,700 shares, or 0.2044% of the total voting shares [6]. - The qualifications of attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [6][11]. Group 3: Voting Results - Various resolutions were passed with significant support, including votes where over 204 million shares were in favor, indicating strong shareholder approval [7][8][11]. - The voting results showed that the resolutions received overwhelming support from minority investors, with approval rates exceeding 99% for several proposals [8][9]. - The voting process was conducted in accordance with legal and regulatory standards, ensuring the validity of the results [11].