LBX(SH:603883) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the 2024 Annual General Meeting of the Company held on June 30, 2025 [1][10]. Group 1: Meeting Procedures - The notice for the meeting was announced on the Shanghai Stock Exchange website, detailing the time, location, method, agenda, and registration process [2][3]. - The meeting was held on June 30, 2025, at 15:30 in Changsha, Hunan Province [2]. Group 2: Participant Qualifications - A total of 6 shareholders and their proxies attended the meeting, representing 373,316,894 shares, which is 49.114% of the total shares [3][4]. - The qualifications of the attendees, including current directors, supervisors, and senior management, were verified as compliant with legal and regulatory requirements [4]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online platforms, with specific time slots for each [3][5]. - The combined voting results showed overwhelming support for the proposals, with the majority of votes in favor, including 99.9280% for one proposal and 99.7944% for another [5][9]. - The voting results for minority investors also reflected strong support, with over 97% in favor for several proposals [6][8]. Group 4: Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with the relevant laws and regulations [10].