000699SZSE

Legal Opinion on the Second Extraordinary General Meeting of Shareholders in 2006

S*ST Jiazhi Co., Ltd.·December 26, 2006·3 pages

✨ AI Summary

This legal opinion confirms the validity of the procedures and qualifications for the second extraordinary general meeting of shareholders held on December 26, 2006. A total of 2 shareholders attended, representing 33.92% of the company's shares. All resolutions, including asset swaps and director recommendations, received unanimous approval. The opinion is intended for disclosure alongside the meeting's other information.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

To: Jiamusi Jindi Paper Co., Ltd.

This firm has been entrusted by your company to appoint lawyers to attend the second extraordinary general meeting of shareholders for the year 2006 (hereinafter referred to as "the meeting"). In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies issued by the China Securities Regulatory Commission, the Articles of Association of Jiamusi Jindi Paper Co., Ltd., and other relevant laws and regulations, and following the recognized business standards, ethical norms, and due diligence spirit of the legal profession, our lawyers have verified the relevant documents and facts related to this meeting. We hereby provide the following legal opinion regarding the meeting:

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