JONJEE(SH:600872) Zheng Quan Zhi Xing·2025-07-03 16:27Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 Second Extraordinary General Meeting of Shareholders of Zhongju High-tech Industrial (Group) Co., Ltd. [1][18] Group 1: Meeting Procedures - The meeting was convened based on a resolution passed at the 31st meeting of the 10th Board of Directors on June 17, 2025 [4] - The notice for the meeting was announced 15 days in advance, detailing the time, location, and voting methods [5] - The meeting was held on July 3, 2025, at a specified location, with both on-site and online voting options available [7] Group 2: Attendance and Voting - A total of 1,432 shareholders and their proxies attended the meeting, representing 321,815,206 shares, which is a significant portion of the total voting shares [8] - Online voting involved 1,402 shareholders, representing 161,774,081 shares, accounting for 20.8760% of the total voting shares [10] - The meeting was presided over by the Chairman of the Board, Mr. Yu Jianhua, ensuring compliance with legal requirements [7] Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the highest approval rate being 94.5356% for one of the resolutions [13] - Some proposals did not pass, with the highest dissenting vote being 76,762,230 shares, representing 23.8528% [17] - Overall, the meeting's resolutions were deemed valid and in accordance with legal and regulatory standards [19]