Baota Industry(SZ:000595) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of Baota Industrial Co., Ltd. in 2025 comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [2][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law and the Shareholders' Meeting Rules, with a notification published in a media outlet recognized by the China Securities Regulatory Commission [3][4]. - The meeting took place on July 28, 2025, at the company's conference room in Yinchuan, with specific time slots allocated for online voting [4][5]. Group 2: Attendance and Voting - A total of 212 shareholders attended the meeting, representing 340,576,610 shares, which accounts for 29.3328% of the total voting shares [5][6]. - The voting process combined both on-site and online methods, with the results verified by Shenzhen Securities Information Co., Ltd. [6]. Group 3: Voting Results - The meeting included a cumulative voting process for the election of non-independent directors, with specific votes recorded for each candidate, confirming their election [6]. - The voting results were deemed legal and valid, adhering to the established procedures outlined in the Company Law and the Shareholders' Meeting Rules [6].