COMIX GROUP(SZ:002301) Zheng Quan Zhi Xing·2025-07-18 16:31Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of Shenzhen Qixin Group Co., Ltd. held on July 18, 2025, were in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][4][10]. Group 1: Meeting Procedures - The company convened the eighth board meeting on June 27, 2025, and decided to hold the second extraordinary general meeting on July 18, 2025 [2]. - The meeting notice was published on July 1, 2025, detailing the meeting's time, location, and voting procedures [3]. - The meeting was conducted with both on-site and online voting, with specific time slots allocated for network voting [3]. Group 2: Attendance and Voting - A total of 246 participants attended the meeting, representing 378,408,143 shares, which is 53.1690% of the total voting shares [5]. - Among the attendees, 242 were small investors, representing 68,776,971 shares, or 9.6637% of the total voting shares [5]. - The qualifications of the meeting's convener and attendees were verified and found to be compliant with legal requirements [4][5]. Group 3: Voting Procedures and Results - The voting was conducted by a show of hands for each agenda item, and the results were announced immediately [6][10]. - The election of non-independent directors resulted in the successful election of five candidates, with votes ranging from 372,502,881 to 372,503,069 shares [9][10]. - The election of independent directors also passed, with votes for each candidate exceeding 372 million shares [9][10]. - The overall resolutions were approved with a significant majority, with 99.8104% voting in favor [10]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, attendance, voting procedures, and results, were in accordance with applicable laws and the company's articles of association, rendering the resolutions valid [10].