bohui petrochemlcal(SZ:300839) Zheng Quan Zhi Xing·2025-08-04 16:36Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 fifth extraordinary general meeting of shareholders of Ningbo Bohui Chemical Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed during the meeting are deemed valid [1][5]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors, with a notice published 15 days prior to the meeting date [2][3]. - The meeting took place on August 4, 2025, at the company's location in Ningbo, Zhejiang Province [2]. Group 2: Attendance and Voting - A total of 84 shareholders and their proxies attended the meeting, with 5 present at the venue and 79 participating via online voting, representing 12,048,666 shares, which is a significant portion of the total voting shares [3][4]. - The voting results showed that 115,317,234 shares (99.9587%) voted in favor of the resolutions, while 36,565 shares (0.0317%) opposed, and 11,100 shares (0.0096%) abstained [5]. Group 3: Legal Compliance - The qualifications of the meeting's convener and attendees were verified as legitimate and in compliance with the Company Law and relevant regulations [3][5]. - The resolutions discussed and passed during the meeting were within the authority of the shareholders' meeting and aligned with the announced agenda [5].