中超控股: 2025年第四次临时股东会法律意见

Group 1 - The legal opinion confirms that the convening and holding procedures of the shareholders' meeting of Jiangsu Zhongchao Holdings Co., Ltd. comply with the Company Law, Securities Law, and the company's articles of association [2][15] - The meeting was convened by the board of directors and the qualifications of the convener meet the legal requirements [2][3] - The notice for the shareholders' meeting was published in accordance with legal regulations [4][5] Group 2 - The meeting was held on July 31, 2025, at 13:30 in Yixing City, Jiangsu Province, and was presided over by Ms. Li Bianfen [3][6] - The voting took place both on-site and through the Shenzhen Stock Exchange internet voting system, with specific time frames for participation [3][6] Group 3 - A total of 1,854 participants attended the meeting, representing 247,126,851 shares, which is 18.0548% of the total shares [6] - The voting results showed that 242,659,351 shares were in favor of the proposals, meeting the requirement for special resolutions [7][10] Group 4 - The voting results from minority shareholders indicated that 69.9970% supported the proposals, while 27.7220% opposed them [7][8] - The legal opinion concludes that the voting procedures and results are valid and comply with relevant laws and regulations [15]