ABACHEM(SZ:300261) Zheng Quan Zhi Xing·2025-05-13 10:54Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Yabont Chemical Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][4][11]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 23, 2025, in compliance with the regulations of the Shenzhen Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on the day of the meeting [5][6]. - The procedures for convening and holding the meeting were found to be in accordance with Chinese laws and the company's articles of association [4][11]. Group 2: Voting Participation and Qualifications - A total of 4 shareholders participated in the on-site voting, representing 265,398,089 shares, which is 27.5507% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 302 shareholders, representing 275,251,895 shares, or 28.5736% of the total voting shares [6]. - The qualifications of the participants in the voting were verified and found to comply with relevant laws and the company's articles of association [6][11]. Group 3: Voting Results - The voting results indicated that the proposals were approved with significant majority support, with the highest approval rate being 99.5897% for one of the proposals [7][11]. - The voting breakdown for minority investors showed a similar trend, with approval rates around 93% for various proposals [9][11]. - All proposals presented during the meeting were passed, confirming the legitimacy and effectiveness of the voting procedures [10][11].