KinLong(SZ:002791) Zheng Quan Zhi Xing·2025-07-16 13:19Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, qualifications of attendees, voting procedures, and results of the second extraordinary general meeting of Guangdong Jianlang Hardware Products Co., Ltd. in 2025 [2][4][6]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 28, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on July 16, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4]. Attendee Qualifications - A total of 170 shareholders attended the meeting, representing 212,964,358 shares, which accounted for 60.9390% of the total voting shares [4][5]. Voting Procedures and Results - The meeting passed several resolutions, including amendments to the company's articles of association and various management rules, with significant majority votes [5][6]. - Specific voting results included: - Amendment to the articles of association: 99.9487% in favor [5] - Amendment to shareholder meeting rules: 99.3521% in favor [5] - Election of non-independent directors, with votes ranging from 77.8147% to 77.8413% in favor [6][7]. Conclusion - The legal opinion concludes that all procedures and results of the meeting comply with relevant laws, regulations, and the company's articles of association, confirming their legality and validity [6][8].