LOPAL(SH:603906) Zheng Quan Zhi Xing·2025-08-08 16:23Core Viewpoint - The legal opinion issued by Grandall Law Firm confirms that the procedures for convening and holding the 2025 Fourth Extraordinary General Meeting of Jiangsu Longpan Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][7]. Group 1: Meeting Procedures - The meeting was proposed by the 40th meeting of the fourth board of directors held on July 22, 2025, and was convened by the board of directors [2][3]. - The meeting notice was published on July 23, 2025, detailing the time, location, and agenda of the meeting [3]. - The meeting took place on August 8, 2025, at the specified location, and followed the announced procedures for voting [3][4]. Group 2: Attendance and Qualifications - A total of 7 A-share shareholders attended the meeting in person, representing 239,068,776 shares, which is 35.0029% of the total voting shares [5]. - One H-share shareholder attended the meeting, representing 20,015,500 shares [5]. - Additionally, 679 A-share shareholders participated via online voting, representing 4,970,869 shares, or 0.7278% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with the online voting available from 9:15 AM to 3:00 PM on the day of the meeting [3]. - The voting process was conducted according to the company's articles of association and relevant regulations, with results announced immediately after voting concluded [6][7]. - The proposals listed in the meeting notice were approved without objection from the attending shareholders [6][7].