MTL(SH:600683) Zheng Quan Zhi Xing·2025-07-16 11:12Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that the procedures for the 2025 fifth extraordinary general meeting of shareholders of Jingtou Development Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with the notice published on July 1, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [1][3]. - The meeting was held on July 16, 2025, at 14:00 in Beijing, combining both on-site and online voting methods [3][4]. - The notice included all necessary details such as meeting time, voting methods, and agenda items, ensuring full disclosure as per legal requirements [3][4]. Group 2: Attendance Qualifications - The record date for shareholders to attend the meeting was July 9, 2025, with 141 participants representing shares at the meeting [4][5]. - All attending shareholders were verified to be registered holders of the company's shares as of the record date [4][5]. Group 3: Agenda Items - The agenda items for the meeting were submitted by the board of directors and remained unchanged during the meeting [5][6]. - The legal opinion confirms that the agenda items complied with relevant laws and the company's articles of association [5][6]. Group 4: Voting Procedures and Results - Voting was conducted through both on-site and online platforms, with shareholders required to choose one method for casting their votes [5][6]. - The voting results indicated that 119,932,926 shares were in favor, 280,005 against, and 40,700 abstained, reflecting the voting outcome [6][7]. - The meeting's resolutions were deemed valid and in accordance with legal and regulatory requirements [6][7].