北京市通商律师事务所关于京蓝科技股份有限公司2026年第二次临时股东会的法律意见书

Core Viewpoint - The legal opinion confirms that the convening and conducting of the 2026 second extraordinary general meeting of shareholders of Jinglan Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association, making the resolutions passed at the meeting valid [4][8]. Group 1: Meeting Procedures - The meeting was announced on January 24, 2026, with a notice published 15 days prior to the meeting date [2]. - The meeting took place on February 12, 2026, at 15:00 in Beijing, hosted by Chairman Ma Liyang [3][5]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][12]. Group 2: Attendance and Voting - A total of 1 shareholder attended the meeting in person, representing 540,000,000 shares, which is 18.5020% of the total voting shares [5][14]. - Online voting included 1,781 shareholders, representing 203,021,966 shares, or 6.9561% of the total voting shares [6][15]. - The total number of participants in the voting process was 1,782, representing 743,021,966 shares, which is 25.4581% of the total voting shares [13]. Group 3: Voting Results - The proposal to change the company name, registered capital, and amend the articles of association was approved with 740,003,446 votes in favor, accounting for 99.5938% of the valid votes [19]. - The voting results for minority shareholders showed 200,003,446 votes in favor, representing 98.5132% of the minority shareholder votes [20]. - The meeting did not introduce any new proposals or amendments to the original agenda [19].