Kingdomway(SZ:002626) Zheng Quan Zhi Xing·2025-08-01 16:13Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Xiamen Jindawei Group Co., Ltd. for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's board of directors and took place on August 1, 2025, in Xiamen, Fujian Province, combining on-site and online voting [4][5] - The meeting's attendance included shareholders representing 332,822,790 shares, accounting for 54.5669% of the total shares [4][5] Group 2 - The meeting approved two key resolutions: extending the validity period for issuing convertible bonds and authorizing the board to handle related matters, with overwhelming support from shareholders [5][6] - The voting results showed that 99.7682% of the votes were in favor of the first resolution, while 99.7697% supported the second resolution, indicating strong shareholder backing [5][6] - The legal opinion confirms that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations [6]