GS(SH:601500) Zheng Quan Zhi Xing·2025-08-01 16:35Core Viewpoint - The legal opinion confirms that the temporary shareholders' meeting of Jiangsu General Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The company decided to hold the temporary shareholders' meeting on August 1, 2025, following a board meeting on July 16, 2025, and notified shareholders on July 17, 2025, through various media [2][3]. - The meeting notification included details such as the time, location, registration date, convenor, agenda items, and procedures for online voting [2][3]. Group 2: Attendance and Qualifications - A total of 409 shareholders participated in the meeting, holding 779,784,214 voting shares, which accounted for 49.0641% of the total voting shares [3][4]. - Among the attendees, 13 shareholders were present at the meeting venue, holding 768,071,061 shares, representing 48.3272% of the total voting shares [3][4]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results showing 771,570,034 shares in favor, 8,028,580 shares against, and 185,600 shares abstaining, representing 98.9466%, 1.0295%, and 0.0239% of the total voting shares, respectively [4][5]. - The voting results for small investors indicated that 100,542,384 shares were in favor, accounting for 92.4471% of the total shares held by small investors present [5][9]. - The overall voting results confirmed that the resolutions were passed with significant majorities, ensuring compliance with legal requirements for special resolutions [9][10].