KPA(SH:688681) Zheng Quan Zhi Xing·2025-06-04 10:12Group 1 - The core opinion of the document is that the legal opinion confirms the compliance of the shareholder meeting procedures, participant qualifications, and voting results with relevant laws and regulations [2][5][6] - The shareholder meeting was convened on June 4, 2025, at the company's second conference room in Zibo City, Shandong Province, and was presided over by the chairman [3][5] - A total of 44 shareholders and their proxies attended the meeting, representing 38,970,355 shares, which is 37.6889% of the total voting shares [3][5] Group 2 - The meeting's agenda included a proposal to change the business scope and amend the company's articles of association [5] - Voting was conducted through both on-site and online methods, with the online voting system provided by the Shanghai Stock Exchange [6] - The first proposal received more than two-thirds approval from the attending shareholders, indicating strong support for the resolution [6][5]