KPA(SH:688681) Zheng Quan Zhi Xing·2025-03-31 10:18Core Viewpoint - The legal opinion letter confirms that the procedures, qualifications of attendees, and voting methods for the 2025 first extraordinary general meeting of shareholders of Shandong Kehui Power Automation Co., Ltd. comply with relevant laws and regulations [1][5][6]. Group 1: Meeting Procedures - The notice for the meeting was published on March 15, 2025, in multiple financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting's basic information and voting procedures [2][3]. - The meeting was held on March 31, 2025, at 9:00 AM in Zibo City, Shandong Province, and was presided over by the company's chairman [3][4]. Group 2: Attendee Qualifications - A total of 25 shareholders and their proxies attended the meeting, with 10 present at the venue representing 38,688,515 shares, accounting for 37.4164% of the total voting shares [3][4]. - An additional 15 shareholders participated via online voting, representing 1,284,663 shares, which is 1.2424% of the total voting shares [3][4]. Group 3: Meeting Agenda - The meeting reviewed the following items: 1. Election of independent directors, including Ms. Su Liping and Mr. Gong Shuo [4]. 2. Election of a non-independent director, Mr. Qin Xiaolei [4]. Group 4: Voting Methods and Results - Voting was conducted through both on-site and online methods, with cumulative voting for the agenda items, ensuring that minority investors' votes were counted separately [4][5]. - The voting results were compiled and verified by the Shanghai Stock Exchange's information network company, confirming compliance with legal and regulatory requirements [5][6].