SDBH(SH:600966) Zheng Quan Zhi Xing·2025-05-29 11:07Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Shandong Bohui Paper Industry Co., Ltd. [1][2] - The meeting was convened by the company's board of directors, with the decision made during the fifth meeting of the eleventh board on April 28, 2025 [2][3] - The notice for the annual general meeting was published on April 30, 2025, and included details such as the meeting date, time, and voting procedures [3] Group 2 - A total of 257 shareholders and their proxies attended the meeting, representing 548,838,618 shares, which is 44.3752% of the total voting shares [5] - The qualifications of the attending shareholders and other participants, including directors and senior management, were verified and deemed valid [5][11] Group 3 - The meeting discussed and voted on several proposals, all of which were within the authority of the shareholders' meeting and consistent with the announced agenda [6][11] - Voting was conducted through both on-site and online platforms, with specific time slots allocated for each method [3][6] Group 4 - The voting results showed a high level of agreement on the proposals, with the majority receiving over 99% approval from the attending shareholders [6][7][8] - The voting results for small investors indicated a significant majority in favor of the proposals, with percentages ranging from 80% to over 83% [10]