FUJIAN JINSEN(SZ:002679) Zheng Quan Zhi Xing·2025-07-16 16:25Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that the second extraordinary general meeting of Fujian Jinsen Forestry Co., Ltd. held on July 16, 2025, complied with relevant laws and regulations, ensuring the legality of the meeting's procedures and outcomes [1][4][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published 15 days prior to the meeting, meeting the legal requirements [4][5]. - The meeting took place at the specified time and location, with both on-site and online voting conducted as per the notice [4][5]. - The legal opinion asserts that the convening and holding procedures of the meeting are in accordance with the Company Law and the rules governing shareholder meetings [4][6]. Group 2: Attendance and Voting - A total of 67 shareholders and their proxies attended the meeting, representing 157,610,595 shares, which is 66.8533% of the total voting shares [5][6]. - The meeting's voting process included both on-site and online votes, with results being consistent with the agenda outlined in the notice [6][7]. - The voting results showed overwhelming support for the resolutions, with 99.9888% of the votes in favor of the proposals [7][8]. Group 3: Resolutions and Legal Validity - The resolutions passed during the meeting included the election of Zhang Xiaoguang as a supervisor and the appointment of Pan Longying and Fan Kai as non-independent directors, with significant majority votes [7][8]. - The legal opinion concludes that all aspects of the meeting, including the proposals and voting results, comply with the Company Law and other relevant regulations, affirming their legality [8][9].