湖南启元律师事务所 关于劲仔食品集团股份有限公司 2025年第二次临时股东会的 法律意见书

Group 1 - The core opinion of the legal opinion letter states that the convening and holding procedures of the shareholders' meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results are in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, thus deemed legal and valid [22][50]. Group 2 - The shareholders' meeting was convened by the company's board of directors, with the meeting held on May 15, 2025, at 15:00 in Changsha, Hunan Province [3][26]. - A total of 156 shareholders and their representatives attended the meeting, representing 215,114,948 shares, which accounts for approximately 48.0949% of the total shares with voting rights [7][31]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each voting method [4][29]. Group 3 - The voting results for the proposal to amend the company's articles of association showed that 214,888,148 shares (99.8946%) were in favor, while 191,700 shares (0.0891%) opposed, and 35,100 shares (0.0163%) abstained [10][36]. - All proposed amendments, including revisions to the articles of association, meeting rules, and various management systems, were approved with significant majority votes, all exceeding the required two-thirds majority [11][39][48].