JIT(SZ:003029) Zheng Quan Zhi Xing·2025-06-10 11:15Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Changchun Jida Zhengyuan Information Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][4][13]. Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced through public notifications on April 26 and May 30, 2025, detailing the meeting's time, location, and agenda [2][3]. - The meeting was held on June 10, 2025, at the company's headquarters, utilizing both on-site and online voting methods [3][4]. Attendance and Voting - A total of 141 shareholders participated, representing 41,637,886 shares, which is 22.1007% of the total voting shares [4]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [4][13]. Voting Results - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for most items, indicating strong shareholder confidence [5][6][10][12]. - Specific voting results included 41,417,686 shares in favor (99.4712%) for one resolution, with minimal opposition and abstentions [5][6][10]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with applicable laws and the company's articles of association, affirming the validity of the meeting and its outcomes [13].