中超控股: 2025年第五次临时股东会法律意见

Core Viewpoint - The legal opinion issued by Jiangsu Luxiu Law Firm confirms that the procedures for convening and holding the fifth extraordinary general meeting of Jiangsu Zhongchao Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The convening authority and procedures for the meeting were in accordance with the Company Law, Securities Law, and the company's articles of association [2][3]. - The meeting was announced through a formal notice, which was published in compliance with legal requirements [2][4]. Group 2: Meeting Details - The meeting took place on September 4, 2025, at 13:30 in the company's conference room located at 999 Zhenfeng East Road, Yixing City, Jiangsu Province [3][5]. - Voting was conducted both on-site and via the Shenzhen Stock Exchange internet voting system, with specific time slots allocated for participation [3][5]. Group 3: Attendance and Voting Results - A total of 1,690 participants attended the meeting, representing 248,049,014 shares, which is 18.1222% of the total shares with voting rights [5][6]. - The voting results showed that the proposal received 242,264,194 votes in favor, which is a significant majority of the votes cast [6][7]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting process, were conducted in accordance with applicable laws and regulations, rendering the results valid [8].