Group 1 - The core viewpoint of the article is that the legal opinion confirms the compliance of the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Jincai Huilian Holdings Co., Ltd. with relevant laws, regulations, and the company's articles of association [1][5][6] Group 2 - The meeting was held on August 11, 2025, at 14:30 in the conference room on the third floor of the company's administrative building, consistent with the company's announcement [2] - A total of 5 shareholders and their proxies attended the meeting, holding 252,630,294 shares, which is 32.4218% of the total share capital [3] - During the online voting period, 726 shareholders participated, holding 6,538,159 shares, accounting for 0.8391% of the total share capital [3][5] Group 3 - The voting process combined both on-site and online voting, with a total of 731 participants holding 259,168,453 shares, representing 33.2609% of the total share capital [5] - The voting results showed that 257,942,153 shares were in favor of the proposals, accounting for 99.5268% of the votes cast [6] - Among minority investors, 11,076,068 shares voted in favor, representing 90.0320% of their voting rights [6]
金财互联: 国浩律师(南京)事务所关于金财互联控股股份有限公司2025年第一次临时股东大会之法律意见书