JQH(SZ:002885) Zheng Quan Zhi Xing·2025-06-30 16:46Core Viewpoint - The legal opinion issued by Kangda Law Firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Shenzhen Jingquan Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][18]. Group 1: Meeting Procedures - The meeting was convened with the approval of the company's board of directors and announced 15 days in advance to all shareholders, detailing the time, location, attendees, and agenda [4][5]. - The meeting was conducted in a hybrid format, combining an in-person session and online voting, held on June 30, 2025 [5][6]. Group 2: Attendee Qualifications - A total of 139 shareholders and their proxies attended the meeting, representing 117,766,268 shares with voting rights, which is 43.7203% of the total voting shares [6]. - The meeting included 7 shareholders present at the venue, representing 116,893,854 shares, or 43.3964% of the total voting shares [6]. Group 3: Voting Procedures and Results - Voting was conducted through written ballots during the in-person meeting and online voting, with results verified by shareholder representatives and the law firm [7][18]. - The election results for the non-independent directors showed overwhelming support, with votes for Zhang Lipin reaching 116,895,902 shares, accounting for 99.2609% of the votes cast [7][9]. - The proposals to amend the company's articles of association and meeting rules were approved with significant majorities, with 117,650,528 shares voting in favor of the amendments [11][12].