Core Viewpoint - The legal opinion letter from Beijing Junzejun (Hangzhou) Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Jindao Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][17]. Group 1: Meeting Procedures - The company convened the extraordinary general meeting of shareholders on July 23, 2025, in accordance with the notice published on July 8, 2025, which provided details about the time, location, agenda, and registration methods [3][4]. - The meeting was held at the company's conference room in Shaoxing, Zhejiang Province, and was presided over by the chairman, Mr. Jin Yanrong [4]. - Voting was conducted both on-site and through an online platform, with specific time slots allocated for each method [4][5]. Group 2: Attendance and Voting - A total of 71 participants attended the meeting, representing 89,700,000 shares, which is approximately 69.61% of the total voting shares [5][6]. - Online voting included 66 shareholders, representing 251,100 shares, accounting for about 0.19% of the total voting shares [5]. - The total number of shares represented at the meeting was 89,951,100, confirming a quorum for decision-making [5][6]. Group 3: Resolutions and Voting Results - The meeting passed several resolutions, with the majority of votes in favor, including 89,945,200 shares (approximately 99.99%) for one of the key resolutions [6][7]. - The voting results indicated that small investors overwhelmingly supported the resolutions, with 97.65% voting in favor [7][9]. - The legal opinion confirmed that the voting procedures and results were in compliance with the relevant laws and regulations [17].
金道科技: 北京君泽君（杭州）律师事务所关于浙江金道科技股份有限公司2025年第一次临时股东大会的法律意见书