JDM(SH:603088) Zheng Quan Zhi Xing·2025-09-04 16:21Group 1 - The law firm Grandall Law Firm (Ningbo) was commissioned by Ningbo Jinda Forming Equipment Co., Ltd. to provide legal opinions regarding the legality of the procedures for the 2025 First Extraordinary General Meeting of Shareholders [1][2] - The meeting was convened by the board of directors on August 18, 2025, and the notice was published on August 19, 2025, in designated media [2][3] - The meeting took place on September 4, 2025, at a specified location, with the chairman presiding over the session [3][4] Group 2 - A total of 234 shareholders and their proxies attended the meeting, representing 260,850,582 shares, which accounted for 51.9221% of the total voting shares [4][5] - The meeting's agenda included various proposals that were consistent with the previously announced items, and no last-minute changes were made [5][6] - The voting process combined on-site and online methods, with specific time frames for each voting method [3][7] Group 3 - The proposals included changes to the company's registered capital, cancellation of the supervisory board, and amendments to the company’s articles of association, among others [5][6] - The voting results showed that all proposals were approved by a majority of the attending shareholders, with the first proposal being a special resolution [7][8] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes were all in compliance with relevant laws and the company's articles of association [8]