PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-07-18 10:12Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the fifth extraordinary general meeting of shareholders of Jiadu Technology Group Co., Ltd. held in 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 3, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, held on July 18, 2025, in Guangzhou [3][4]. Group 2: Qualifications of Participants - The board of directors served as the convenor, meeting the legal and regulatory requirements [4]. - A total of 1,112 shareholders participated, representing 483,556,045 shares, which is 22.7423% of the total voting shares [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on according to legal and regulatory standards, with the proposal to appoint an auditing firm for H-share issuance approved by a majority [5]. - The voting results showed 469,668,513 shares in favor, 13,429,892 against, and 457,640 abstentions, confirming the proposal's passage [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations [6].