JINZI HAM(SZ:002515) Zheng Quan Zhi Xing·2025-07-16 16:25Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Jinzi Ham Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [2][3][17]. Group 1: Meeting Procedures - The board of directors convened the extraordinary general meeting, which was held on July 16, 2025, at the company's headquarters in Jinhua, Zhejiang Province [5][6]. - The meeting notification included details such as the date, time, location, and agenda, and was issued in compliance with the required notice period [4][5]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for network voting [5][8]. Group 2: Attendance and Qualifications - A total of 152 shareholders and their proxies attended the meeting, representing 242,108,058 shares, which accounted for 19.9988% of the total voting shares [6][7]. - The qualifications of attendees, including shareholders, proxies, and board members, were verified and deemed valid according to the company's articles of association and relevant regulations [6][7]. Group 3: Agenda and Voting - The agenda items discussed at the meeting were consistent with those listed in the meeting notification, and all proposals fell within the authority of the shareholders' meeting [7][8]. - Voting was conducted through a combination of in-person and online methods, with results announced immediately after the voting concluded [8][17]. - The voting results showed overwhelming support for the proposals, with significant majorities in favor, including 99.8438% approval for one of the special resolutions [8][10][12]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, complied with the Company Law, Securities Law, and the company's articles of association, confirming the legitimacy of the meeting [17].