Luxin Co.,(SH:600783) Zheng Quan Zhi Xing·2025-06-30 16:44Group 1 - The legal opinion letter confirms that the 2025 first extraordinary general meeting of shareholders of Lushin Venture Investment Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][5][6] - The meeting was attended by shareholders representing 71.2074% of the total voting shares, with 69.5723% attending in person and 1.6351% voting online [2][3][4] - No temporary proposals were made by shareholders during the meeting [3][4] Group 2 - The voting procedures were conducted in compliance with the Company Law and the company's articles of association, with all resolutions being passed effectively [5][6] - The legal opinion letter is to be published as a necessary legal document for the shareholders' meeting, and the law firm assumes corresponding responsibilities [2][6] - The legal opinion letter is valid upon being signed and stamped by the law firm, with two original copies issued [5][7]