NBFB(SH:600768) Zheng Quan Zhi Xing·2025-08-11 16:16Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of Ningbo Fubon Precision Industry Group Co., Ltd. held in 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 12, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, with specific time slots for each voting method [3][4]. Group 2: Attendance and Qualifications - A total of 68 shareholders (or their proxies) attended the meeting, representing 58,091,634 shares, which is 43.4339% of the total voting shares [4]. - The qualifications of the attendees were verified and found to comply with relevant laws and regulations [4]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the notice, with the following results: - The proposal for additional daily related transactions was approved with 99.7074% of the votes from non-related shareholders [5]. - The adjustment of independent director allowances was approved with 0.0368% against and 0.0154% abstaining [5]. - The election of independent director candidate Tang Feng received 87.9002% approval [5]. - The voting procedures and results were confirmed to be in compliance with legal and regulatory requirements [6].