Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Beijing Jinyu Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][6]. Group 1: Meeting Procedures - The meeting was convened following the resolution of the 12th meeting of the board of directors, with a notice published at least fifteen days prior to the meeting date [3][4]. - The notice included essential details such as the meeting's convener, time, location, and voting procedures, ensuring compliance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 667 participants attended the meeting, representing 5,576,176,763 shares, which is 52.222292% of the total voting shares [5]. - The meeting utilized a combination of on-site and online voting, with the results showing that 5,377,316,389 shares, or 96.433751% of the votes cast, were in favor of the proposed resolutions [6]. Group 3: Legal Compliance - The legal opinion asserts that the convening and holding of the meeting, as well as the qualifications of attendees and the voting procedures, were all conducted in accordance with applicable laws and regulations [6][4].