BOOMY(SH:688290) Zheng Quan Zhi Xing·2025-06-19 10:21Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures for the fifth extraordinary general meeting of shareholders of Hangzhou Jingye Intelligent Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors and was announced in accordance with the relevant regulations, including the time, location, and voting methods [4][5]. - The meeting utilized a combination of on-site and online voting, with clear instructions provided for the voting process [4][5]. Group 2: Attendance and Voting - A total of 45 participants attended the meeting, representing 65,305,003 shares, which is 63.9057% of the total voting shares [6]. - Among the attendees, 40 were small investors, holding 5,794,570 shares, accounting for 5.6704% of the total voting shares [6]. Group 3: Resolutions - The meeting reviewed and approved several proposals, including amendments to the board meeting rules, independent director work guidelines, and various management systems [7][8][9][10][11]. - All resolutions were passed with the required majority, confirming their legality and compliance with corporate governance standards [12].