JINNENG(SH:603113) Zheng Quan Zhi Xing·2025-09-01 16:18Core Viewpoint - The legal opinion letter confirms the legitimacy of the 2025 Fourth Extraordinary General Meeting of Jineng Technology Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][7]. Group 1: Meeting Procedures - The notice for the meeting was properly communicated to all shareholders, detailing the time, location, agenda, and registration methods, in accordance with the Company Law and Shareholders' Meeting Rules [3][4]. - The meeting was held at the designated location and presided over by the chairman, Qin Qingping, with a specific time allocated for online voting [4][5]. Group 2: Attendance and Qualifications - A total of 14 shareholders and their proxies attended the meeting, representing 440,813,340 shares, which is 51.99% of the total voting shares [4][5]. - The qualifications of the attendees were verified, confirming that all present had valid credentials and met the necessary legal requirements [4][7]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [5][6]. - The voting results showed that 451,369,667 shares (99.46%) were in favor of the proposals, while 2,416,032 shares (0.53%) opposed, and 36,400 shares (0.01%) abstained [5][7].