NJGK(600064) 证券之星· Zheng Quan Zhi Xing·2025-05-30 11:21Core Viewpoint - The legal opinion confirms that the annual shareholders' meeting of Nanjing Gaoke Co., Ltd. held on May 30, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [11]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with proper notice given on May 16, 2025 [2][4]. - The meeting took place at 14:00 on May 30, 2025, at the company's conference room, with network voting available from 9:15 to 15:00 on the same day [3][4]. Group 2: Attendance and Voting - A total of 504 participants, including shareholders and their representatives, attended the meeting, representing 670,392,452 shares, which is 38.7434% of the total shares [5]. - The meeting's attendees included 496 shareholders who participated in network voting, with their qualifications verified by the Shanghai Stock Exchange [4][5]. Group 3: Resolutions and Voting Results - The voting results showed that the resolutions received overwhelming support, with the majority of votes in favor exceeding 99% for most proposals [6][7][8][9]. - The special resolution required two-thirds majority approval and was successfully passed, while other resolutions were approved by a simple majority [10][11].