JFLB(SZ:002762) Zheng Quan Zhi Xing·2025-07-18 11:28Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jinfalabi Maternal and Child Products Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors, with a notice published 15 days prior, meeting the requirements of the Company Law and relevant regulations [3][4]. - The meeting was held on July 18, 2025, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Qualifications - A total of 2 shareholders attended the meeting in person, representing 98,633,869 shares, which is 27.8607% of the total voting shares [5][6]. - An additional 221 shareholders participated via online voting, representing 2,668,956 shares, or 0.7539% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results announced immediately after the voting concluded [6][7]. - The resolutions were approved with 101,041,194 shares in favor, accounting for 99.7417% of the valid votes cast [7]. - Among minority shareholders, 4,412,295 shares voted in favor, representing 94.4023% of the minority shareholder votes [7].