HJBG(SH:600814) Zheng Quan Zhi Xing·2025-07-23 16:14Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2025 first extraordinary general meeting of Hangzhou Jie Bai Group Co., Ltd [2][3][6] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 8, 2025 [3][4] - The meeting utilized a combination of on-site and online voting methods, with specific times for both [3][4] Group 2: Attendee Qualifications - A total of 4 shareholders attended the meeting in person, holding 489,699,603 shares, approximately 66.6162% of the total voting shares [5] - Additionally, 150 shareholders participated via online voting, representing 17,686,951 shares, about 2.4060% of the total voting shares [5] Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced on-site [6] - The voting results showed that 506,684,339 votes were in favor of the proposals, indicating compliance with relevant laws and regulations [6]