KBC(SH:688598) Zheng Quan Zhi Xing·2025-05-20 13:22Group 1 - The legal opinion letter is issued by Hunan Qiyuan Law Firm regarding the 2024 annual general meeting of shareholders of Hunan Jinbo Carbon Co., Ltd. [1] - The law firm confirms that all documents provided by the company are authentic, complete, and reliable, with no significant omissions or falsehoods [1][2] - The meeting is scheduled for May 20, 2025, with a registration date of May 15, 2025, and will include both on-site and online voting [2][3] Group 2 - A total of 18 shareholders attended the on-site meeting, representing 27,587,170 shares, which is 13.5513% of the total voting shares [3] - Online voting included 147 shareholders, holding 8,125,732 shares, accounting for 3.9915% of the total voting shares [3] - The meeting was convened by the company's board of directors, and all attendees met the legal qualifications to participate [3][4] Group 3 - There were no temporary proposals during the meeting [4] - The voting process was conducted through a named voting method, with representatives appointed for counting and monitoring [4][5] - The voting results showed a high level of agreement, with 98.7834% of votes in favor of the proposals [5][6] Group 4 - The final voting results indicated that 99.2271% of votes were in favor of the proposals, with minimal opposition and abstentions [6][7] - The results from minority investors showed a strong majority in favor, with 95.6830% supporting the proposals [7] - The law firm concludes that the meeting's procedures and results comply with relevant laws and regulations [8]