Core Viewpoint - Shanghai Jianda Zhixin Medical Technology Group Co., Ltd. held its first extraordinary shareholders' meeting on January 13, 2026, where two proposals were passed with over 99.9% support, indicating strong shareholder confidence in the company's strategic direction and governance structure [1][5]. Group 1: Meeting Attendance - The shareholders' meeting was convened by the board of directors and took place at Shanghai Jianda International Building, with a total of 238 shareholders present, representing 358,313,764 shares, which is 85.0519% of the total voting shares [2]. - Among the attendees, 3 shareholders voted in person, representing 182,698,512 shares (43.3666%), while 235 shareholders participated via online voting, representing 175,615,252 shares (41.6853%) [2]. - Small shareholders accounted for 30,692,452 shares, which is 7.2854% of the total voting shares [2]. Group 2: Proposal Voting Results - Proposal 1: The adjustment of the implementation subjects for certain fundraising investment projects received 358,256,764 votes in favor, accounting for 99.9841% of the valid votes [3]. - Small shareholders voted 30,635,452 shares in favor of Proposal 1, representing 99.8143% of the small shareholders' valid votes [3]. - Proposal 2: The establishment of a remuneration management system for directors and senior management garnered 358,244,864 votes in favor, which is 99.9808% of the valid votes [3]. - Small shareholders supported Proposal 2 with 30,623,552 votes in favor, representing 99.7755% of their valid votes [3]. Group 3: Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and procedures of the meeting complied with legal and regulatory requirements, ensuring the legitimacy of the meeting and voting results [4]. Group 4: Implications of the Meeting - The successful convening of the shareholders' meeting and the high approval rates for the proposals reflect shareholders' strong recognition of the company's strategic development and governance structure, laying a solid foundation for the advancement of future fundraising projects and standardized management [5].