BAOTI(SH:600456) Zheng Quan Zhi Xing·2025-06-26 16:29Group 1 - The legal opinion letter is issued for the purpose of the company's upcoming shareholders' meeting scheduled for June 26, 2025, and is based on relevant laws and regulations [1][2] - The company has provided all necessary documents and information to the law firm, ensuring their authenticity and completeness [2][3] - The law firm confirms that the procedures for convening and holding the shareholders' meeting comply with applicable laws, regulations, and the company's articles of association [4][5] Group 2 - The shareholders' meeting was convened by the board of directors, and all shareholders registered by the cut-off date were entitled to attend and vote [5][6] - A total of 555 participants, representing 247,167,924 shares (51.7328% of total shares), attended the meeting either in person or via online voting [5][6] - The voting process was conducted in accordance with the company's articles of association, and the results were verified by representatives and the law firm [6][9] Group 3 - The meeting reviewed and voted on the agenda items as listed in the notice, with no new proposals submitted [6][7] - The voting results showed a high level of agreement on the proposals, with most receiving over 99% approval from attending shareholders [7][8] - The meeting's records were signed by the attendees, ensuring the legitimacy of the proceedings [8][9] Group 4 - The law firm concludes that the convening, attendance, and voting procedures of the shareholders' meeting were all legal and valid [9]