SHANGHAI CHALLENGE(SZ:002486) Zheng Quan Zhi Xing·2025-07-21 10:35Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the Shanghai Jialinjie Textile Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, ensuring compliance with relevant Chinese laws and regulations [4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published on July 5, 2025, meeting the 15-day notice requirement [4][5]. - The meeting was held on July 21, 2025, using a combination of on-site and online voting, with the on-site meeting taking place at 2:00 PM in Shanghai [4][5]. Group 2: Attendance and Voting - A total of 13 shareholders attended the meeting in person, while 213 participated via online voting, representing 5,705,101 shares, which is 0.6921% of the total voting shares [5][6]. - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [6]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, including the resignation and election of non-independent directors, changes to registered capital, and amendments to the company's articles of association [6][8]. - The voting results indicated that all resolutions were passed, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds majority [9].