JENKEM(SH:688356) Zheng Quan Zhi Xing·2025-06-10 11:37Group 1 - The legal opinion letter was issued by Beijing Times Jiuhua Law Firm regarding the annual shareholders' meeting of Beijing JianKai Technology Co., Ltd. [1][2] - The law firm confirmed that the documents provided by the company for the shareholders' meeting were authentic, accurate, complete, and valid [2][3] - The law firm verified the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting procedures, concluding that they complied with relevant laws and regulations [5][15] Group 2 - The shareholders' meeting was held on June 10, 2025, with a total of 60 attendees representing 26,309,644 shares, accounting for 43.4850% of the total voting shares [6][7] - The meeting was presided over by the company's chairman, and the voting was conducted both in-person and via the Shanghai Stock Exchange's online voting system [5][6] - The voting results for various agenda items were overwhelmingly in favor, with no objections raised by attendees [9][10][11] Group 3 - The legal opinion concluded that the convening and holding procedures, attendee qualifications, and voting procedures of the shareholders' meeting were all in compliance with the Company Law and other relevant regulations [16] - The voting results were deemed legal and valid, confirming the legitimacy of the decisions made during the meeting [15][16]