LANJIAN(SH:688557) Zheng Quan Zhi Xing·2025-09-01 11:08Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures and results of the 2025 first extraordinary general meeting of shareholders of Lanjian Intelligent Technology Co., Ltd. [1][9] Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notice issued 15 days prior to the meeting date [2][3] - The meeting took place on September 1, 2025, in Jinan, Shandong Province, utilizing both on-site and online voting methods [3][4] Group 2: Attendance and Voting - A total of 44 participants attended the meeting, representing 45,214,747 shares, which accounts for 44.0347% of the company's total shares [4] - The online voting system allowed 39 shareholders to participate, representing 695,177 shares, or 0.6770% of the total shares [4] Group 3: Resolutions and Voting Results - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the notice provided [5] - The voting results indicated that the resolutions were passed with significant support, with 45,119,039 shares in favor, representing the majority of the voting rights [6][9]