PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Fourth Extraordinary General Meeting of Jiadu Technology Group Co., Ltd. [1][4][7] Meeting Procedures - The meeting was convened by the company's board of directors and announced on June 14, 2025, via the Shanghai Stock Exchange website, detailing the time, location, and agenda [2][3]. - The meeting was held on June 30, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4]. Attendance and Voting Rights - A total of 520 shareholders participated in the meeting, representing 448,719,542 shares, which is 21.1039% of the total voting shares [5]. - The meeting's attendees included company directors, supervisors, and senior management, all of whom met the legal qualifications for participation [5][6]. Voting Results - The following resolutions were passed: - Change of registered capital: 442,173,252 votes in favor, 6,404,890 against [6]. - Amendment of the Articles of Association: 431,515,863 votes in favor, 17,088,979 against [6]. - Revision of shareholder meeting rules: 431,537,363 votes in favor, 17,058,979 against [6]. - Revision of board meeting rules: 431,534,763 votes in favor, 17,060,479 against [6]. - Revision of cumulative voting implementation details: 431,543,463 votes in favor, 17,059,779 against [6]. - Revision of profit distribution management system: 430,125,716 votes in favor, 18,453,526 against [6]. - Approval of the board of directors' remuneration plan: 440,711,205 votes in favor, 7,851,437 against [6]. - Authorization for the board to manage equity in affiliated companies: 430,127,316 votes in favor, 18,469,626 against [6]. - Election of the 11th board of directors with high approval rates [6][7]. Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming their legality and validity [7][8].