Jiangsu Guoxin (SZ:002608) Zheng Quan Zhi Xing·2025-08-22 16:49Core Viewpoint - The legal opinion letter from Dentons (Nanjing) Law Firm confirms the legality of the procedures and qualifications related to Jiangsu Guoxin Co., Ltd.'s 2025 Second Extraordinary General Meeting of Shareholders [1][2][10] Group 1: Meeting Procedures - The meeting was proposed and convened by the Board of Directors, with the notice and agenda published on August 7, 2025 [4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on August 22, 2025 [4][6] - The procedures for convening and holding the meeting complied with relevant laws, regulations, and the company's articles of association [4][10] Group 2: Attendance and Voting - A total of 162 shareholders and representatives attended the meeting, representing 3,247,191,134 shares, which is 85.9482% of the total voting shares [5][6] - The meeting's attendees included 4 on-site shareholders representing 3,236,863,120 shares (85.6748% of total shares) and 158 online voters representing 10,328,014 shares (0.2734% of total shares) [6] - The qualifications of the attendees and their representatives were verified as legitimate and in accordance with legal requirements [5][10] Group 3: Proposals and Voting Results - The meeting reviewed three proposals as outlined in the notice, and the actual matters discussed were consistent with the notice [7] - Voting was conducted through a registered method for on-site attendees and online voting, with results announced immediately after [7][10] - The proposals received a majority approval, with 3,244,333,037 shares voting in favor, representing a significant majority of the valid voting shares [8][10]