Exciton(SZ:300566) Zheng Quan Zhi Xing·2025-06-24 18:51Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms that the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Ningbo Jizhi Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][17]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 7, 2025, specifying the date, time, location, attendees, and agenda [2][3]. - The meeting was chaired by the company's chairman, Zhang Yan, and allowed for both on-site attendance and online voting [3][4]. - The legal opinion confirms that the meeting's convening procedures are in accordance with applicable laws and the company's articles of association [3][5]. Group 2: Attendance and Voting - A total of 147 shareholders attended the meeting, representing 72,050,171 shares, which is 5.4972% of the total shares as of the record date [4][5]. - Among the attendees, 4 shareholders were present in person, representing 27.3834% of the shares, while 143 participated via online voting [4][5]. - The legal opinion states that the qualifications of the attendees are valid and comply with relevant regulations [5][17]. Group 3: Voting Results - The meeting voted on several resolutions, all of which were approved with significant majority support, including 98.7096% of the votes cast [6][10]. - The voting results indicate strong backing from minority investors, with over 93% approval on key resolutions [6][10][12]. - The legal opinion concludes that the voting procedures and results are legitimate and comply with the company's articles of association and relevant laws [17].