KAIMEITE GASES(SZ:002549) Zheng Quan Zhi Xing·2025-08-15 10:13Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of Hunan Kaimete Gas Co., Ltd.'s 2025 first extraordinary general meeting of shareholders. Group 1: Meeting Procedures - The notice for the meeting was announced on the designated media, detailing the time, location, method, agenda, and share registration process [2][3] - The meeting was held on August 15, 2025, at 10:00 AM in Yueyang, Hunan, presided over by the company's chairman [3] Group 2: Participant Qualifications - A total of 3 shareholders and their proxies attended the meeting, holding 263,849,173 shares, which is 37.9449% of the total voting shares [4] - An additional 628 shareholders participated via online voting, holding 71,300,327 shares, accounting for 10.2539% of the total voting shares [4] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with the results verified by appointed representatives [5] - The following proposals were approved: 1. Use of idle raised funds for cash management: 334,993,800 shares in favor, 0.0147% abstained [5] 2. Cancellation of the supervisory board and amendment of the articles of association: 334,978,700 shares in favor, 0.0280% abstained [6] 3. Approval of the rules for shareholder meetings: 334,726,300 shares in favor, 0.0320% abstained [7] 4. Approval of the rules for board meetings: 334,740,300 shares in favor, 0.0275% abstained [8] 5. Approval of the management system for resignations of directors and senior management: 334,989,400 shares in favor, 0.0283% abstained [9] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]