金健米业: 湖南启元律师事务所关于金健米业2025年第二次临时股东会的法律意见书

Group 1 - The legal opinion letter was issued by Hunan Qiyuan Law Firm regarding the second extraordinary general meeting of shareholders of Jinjian Rice Industry Co., Ltd. in 2025 [1][2] - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the rules for shareholder meetings [1][2] - The total number of shares represented at the meeting was 143,269,315, accounting for 22.3236% of the total shares [1] Group 2 - The voting results showed that 140,246,101 shares were in favor of the proposals, representing 97.8898% of the votes cast [2] - The meeting's procedures and voting results were deemed to comply with the Company Law and the company's articles of association [2] - The legal opinion letter is intended solely for the purpose of witnessing the meeting and cannot be used for any other purpose without written consent from the law firm [1]