CHALKIS(SZ:000972) Zheng Quan Zhi Xing·2025-06-13 11:15Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Zhongji Health Industry Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting [2][6][7]. Group 1: Meeting Procedures - The company published the notice for the third extraordinary general meeting on May 28, 2025, in various financial publications, detailing the meeting's agenda, time, and voting procedures [3][4]. - The meeting was held on June 13, 2025, combining both on-site and online voting methods, with specific time slots for online participation [4][5]. Group 2: Attendance and Voting - A total of 144 shareholders and their proxies attended the meeting, representing 259,824,569 shares, which is 33.6873% of the total share capital [5][6]. - The voting results showed that 258,790,069 shares were in favor of the proposals, with a significant majority from minority investors, indicating strong support for the resolutions [6][7]. Group 3: Legal Compliance - The meeting's convening, attendance qualifications, and voting procedures were verified to comply with the Company Law and the company's articles of association, confirming the legitimacy of the meeting [6][7]. - The legal opinion concludes that all aspects of the meeting, including the resolutions passed, are valid under the applicable laws and regulations [7].