Kewell(SH:688551) Zheng Quan Zhi Xing·2025-06-20 11:42Core Viewpoint - The legal opinion issued by Anhui Tianhe Law Office confirms that the convening and conducting of the shareholders' meeting of Kewell Technology Co., Ltd. on June 20, 2025, complies with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][5][15]. Group 1: Meeting Procedures - The second extraordinary general meeting of shareholders is scheduled for June 20, 2025, and was convened by the board of directors following a resolution from the 26th meeting of the second board [2][3]. - The meeting was announced to shareholders at least fifteen days in advance, detailing the time, location, and agenda [2][3]. Group 2: Attendance and Qualifications - A total of 10 shareholder representatives attended the meeting, holding 56,765,919 shares, which is 68.1794% of the total shares [3][4]. - An additional 15 shareholders participated via online voting, holding 73,999 shares, representing 0.0889% of the total shares [3][4]. Group 3: Proposals and Voting Procedures - The proposals for the meeting were approved by the board of directors and disclosed in accordance with legal requirements [6][15]. - Voting was conducted through written ballots and online systems, with results verified by the legal representatives and shareholder representatives [6][7]. Group 4: Voting Results - The voting results showed overwhelming support for the proposals, with the first proposal receiving 56,818,217 votes in favor, accounting for 99.9618% of the votes cast [7][9]. - All proposals presented during the meeting were passed with similar high approval rates, indicating strong shareholder support [9][12][14]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, are in compliance with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the resolutions passed [15].