Zhuzhou Kibing (SH:601636) Zheng Quan Zhi Xing·2025-07-04 16:22Core Viewpoint - The legal opinion issued by Dacheng Law Firm confirms the legality of the procedures and outcomes of the Zhuzhou Qibin Group Co., Ltd. 2025 Third Extraordinary General Meeting of Shareholders [1][2][4][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice and materials published on June 19 and June 20, 2025 [3]. - The meeting utilized a combination of on-site and online voting, held at the company's headquarters on July 4, 2025 [3][4]. Group 2: Attendance and Voting - A total of 953 participants attended the meeting, representing 1,222,813,140 shares, which is approximately 45.57% of the total voting shares [4][5]. - The meeting included 7 on-site attendees representing 1,120,993,101 shares, accounting for about 41.77% of the voting shares [4][5]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals, with voting conducted through both on-site and online methods [6][7]. - The first proposal regarding the adjustment of the "Qibin Convertible Bond" price received 87,109,435 votes in favor, while the second proposal concerning the remuneration of the board of directors and senior management was also approved [7][8]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening and voting procedures complied with relevant laws and regulations, and the resolutions made are valid [8].