NBFB(SH:600768) Zheng Quan Zhi Xing·2025-06-27 16:34Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, as well as the voting procedures and results of the 2024 annual shareholders' meeting of Ningbo Fubon Precision Industry Group Co., Ltd. [1][8] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on May 30, 2025, in "China Securities Journal" and on the Shanghai Stock Exchange website [3][4] - The meeting was held on June 27, 2025, combining on-site and online voting methods, with specific voting times outlined for both platforms [3][4] Group 2: Attendee Qualifications - A total of 61 shareholders (or their agents) attended the meeting, representing 55,760,922 shares, which is 41.6912% of the total voting shares [4][8] - The qualifications of the attendees were verified and found to be in compliance with relevant laws and regulations [4][8] Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on, with the results indicating a strong majority in favor of each item [5][6][7] - Specific resolutions included the approval of the 2024 annual financial reports, profit distribution plan, and the appointment of auditors, all receiving over 99% approval [5][6][7] - The resolution regarding the sale of the aluminum profile business received 5,895,939 votes in favor, with 40,201 against, indicating a dissenting vote of 0.6766% [7][8]