JZT(SZ:000989) Zheng Quan Zhi Xing·2025-07-17 16:23Core Points - The legal opinion letter from Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Jiu Zhi Tang Co., Ltd [1][5] Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notice published on June 28, 2025, detailing the meeting's time, location, method, agenda, and share registration [2][3] - The meeting was conducted using a combination of on-site and online voting, held at the company's management center in Beijing [3][4] Group 2: Attendance and Qualifications - A total of 316 shareholders and their proxies attended the meeting, representing 367,628,958 shares, which accounts for 43.4405% of the company's voting shares [4] - The qualifications of the meeting attendees, including current directors, supervisors, and senior management, were verified as compliant with legal and regulatory requirements [4][5] Group 3: Voting Procedures and Results - The meeting utilized a named voting method for on-site attendees, with two shareholder representatives appointed for counting and monitoring votes [5] - The voting results indicated a high level of approval for the proposals, with votes in favor reaching 371,542,080, representing 99.5125% of the valid voting rights [5]