JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-07-18 11:28Group 1 - The legal opinion letter confirms that the convening and holding of the 2025 Fifth Extraordinary General Meeting of Shenzhen Jianyi Decoration Group Co., Ltd. complies with the Company Law, the Rules of General Meetings of Shareholders, and the company's articles of association [1][4][5] - The meeting was announced on July 3, 2025, detailing the meeting's time, location, and voting procedures, ensuring shareholders' rights to attend and vote [1][2] - A total of 82 participants attended the meeting, representing 51,557,123 shares, which is 32.2992% of the total voting shares [2][3] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 18, 2025 [2] - The board of directors of the company was qualified to convene the meeting, and the attendance of shareholders and their proxies met the legal requirements [2][4] - The voting results showed that 3,687,700 shares were in favor of the proposal, with 26,800 shares abstaining, indicating a valid and effective voting process [4][5] Group 3 - The voting results from minority shareholders indicated that 98.0632% supported the proposal, while 1.0352% opposed it, demonstrating strong approval among minority shareholders [5] - The legal opinion concludes that all procedures and results of the meeting are legitimate and valid, allowing the legal opinion to be disclosed alongside other meeting information [5]