Kings(SH:603505) Zheng Quan Zhi Xing·2025-06-25 16:59Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Jinshi Resources Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The meeting was convened in accordance with the decision of the company's fifth board of directors and the notice was published on June 4, 2025 [2][3]. - The annual general meeting took place on June 25, 2025, at a specified location, and the timing and venue were consistent with the notice [3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting [3][4]. Group 2: Attendance and Qualifications - The record date for shareholder attendance was June 17, 2025, with a total of 302 attendees representing 289,734,396 shares, which is 48.3160% of the total voting shares [4]. - The meeting was convened by the board of directors and chaired by the chairman, with attendance from directors, supervisors, and senior management [4][5]. - The qualifications of the attendees were verified to comply with legal and regulatory requirements [5]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on the agenda items listed in the notice, with voting conducted according to legal and regulatory standards [5][6]. - All proposed resolutions were approved during the meeting, including a special resolution requiring a two-thirds majority for certain amendments to the company's articles of association [6]. - The voting procedures were confirmed to be legitimate and effective, with no objections raised during the on-site voting [5][6].