Jangho(SH:601886) Zheng Quan Zhi Xing·2025-08-14 11:11Core Viewpoint - The legal opinion confirms that Jianghe Creation Group Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][3][4]. Group 1: Meeting Procedures - The seventh board of directors of the company decided to convene the extraordinary general meeting on July 28, 2025, and the notice was issued on July 29, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on August 14, 2025, at 14:30 in Beijing, combining on-site and online voting methods, with the on-site meeting presided over by Chairman Liu Zaiwang [3][4]. Group 2: Attendance and Qualifications - A total of 131 shareholders participated via online voting, holding 811,478,435 shares, which is 71.6220% of the total voting shares. Among them, 3 shareholders attended the on-site meeting, holding 761,090,666 shares, accounting for 67.1747% of the total [4][5]. - The meeting was attended by company directors, supervisors, senior management, and the law firm, confirming the legitimacy of the attendees and the convenor [4][5]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with all agenda items being voted on without any postponement [5][6]. - The results showed that the proposals required a two-thirds majority to pass, with significant support from shareholders, including 811,387,935 votes in favor of one proposal, representing a substantial majority [6][7].