QiaoYin(SZ:002973) Zheng Quan Zhi Xing·2025-06-20 13:13Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the company's second extraordinary general meeting of shareholders in 2025 [4][18] - The meeting was convened by the third board of directors, with a notice published on June 5, 2025, meeting the legal requirements [4][5] - A total of 7 shareholders attended the meeting in person, representing 262,909,812 shares, which is 64.3337% of the total shares [8] Group 2 - The meeting was held on June 20, 2025, at the company's headquarters, with the chairman presiding over the session [7] - The network voting was conducted on the same day, with 70 shareholders participating, representing 20,877,900 shares, or 5.1088% of the total shares [8] - The voting results were verified and confirmed to be in compliance with relevant laws and regulations [18] Group 3 - The meeting included the election of the fourth board of directors and the fourth supervisory board, with all proposed candidates being approved by a significant majority [10][12][14] - The resolutions regarding the use of previously raised funds and the extension of the validity period for specific share issuance were also passed with overwhelming support [14][16] - The legal opinion concludes that all procedures and results of the meeting are valid and comply with the relevant laws and regulations [18]