KEBODA(SH:603786) Zheng Quan Zhi Xing·2025-07-18 09:08Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the 2025 second extraordinary general meeting of shareholders of Kobot Technology Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][7]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on designated information disclosure websites, meeting the legal requirement of more than 15 days' notice prior to the meeting [3][5]. - The meeting is scheduled for July 18, 2025, at 14:30 in Shanghai, with specific voting times outlined for both in-person and online participation [4][5]. Group 2: Attendance and Voting - A total of 128 shareholders and their proxies attended the meeting, representing 322,688,596 shares, which is 79.90% of the total shares [5][6]. - The voting process for the proposals was conducted through both on-site and online methods, adhering to legal and regulatory requirements [6][7]. Group 3: Voting Results - The proposal to elect non-independent directors of the third board was approved with a total of 353,936,505 votes, accounting for 99.9548% of the votes cast [6][7]. - The voting results and procedures were confirmed to be consistent with the meeting notice and legal standards [7].