GOLDEN SUN(SZ:300606) Zheng Quan Zhi Xing·2025-06-16 12:04Group 1 - The legal opinion letter is issued by Guangdong Xinda Law Firm regarding Dongguan Jintaiyang Grinding Co., Ltd.'s 2025 third extraordinary general meeting of shareholders [1][2] - The law firm confirms that it has fulfilled its legal responsibilities and has reviewed relevant documents and materials for the meeting [2][4] - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and other relevant regulations [4][6] Group 2 - The meeting was held on June 16, 2025, at 15:00, and the time and location were consistent with the meeting notice [3][4] - A total of 100 shareholders participated in the online voting, representing 912,150 shares, which is 0.6593% of the total voting shares [5][6] - The resolution regarding providing guarantees for affiliated companies was approved with 9,056,554 shares in favor, representing a significant majority of the votes cast [6][7] Group 3 - The voting results showed that among minority shareholders, 647,850 shares were in favor, accounting for 71.0245% of the votes from minority shareholders [7] - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legally valid [8][9]