BRIGHT DAIRY(SH:600597) Zheng Quan Zhi Xing·2025-08-15 16:24Core Viewpoint - The legal opinion provided by Deheng Shanghai Law Office confirms the legality of the procedures, qualifications of attendees, and voting processes for the 2025 First Extraordinary General Meeting of Shareholders of Bright Dairy and Food Co., Ltd. [1][3][6] Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2025 First Extraordinary General Meeting on August 15, 2025, with the eighth board of directors acting as the convener [3][4] - The meeting was announced on July 29, 2025, through various media, detailing the time, location, and voting procedures [4][5] - The meeting was held at 14:00 on August 15, 2025, at a specified location, and the voting period for the online voting system was set [4][5] Group 2: Attendee Qualifications - A total of 4 shareholders and their proxies attended the meeting in person, representing 711,875,796 shares with voting rights [5] - Additionally, 771 shareholders participated in the online voting, representing 42,505,513 shares with voting rights [5] - The attendees met the qualifications as per relevant laws and regulations [5][6] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting methods, with results announced immediately after the voting concluded [5][6] - The voting results showed that 749,872,123 shares voted in favor of the proposals, accounting for 99.4023% of the total shares represented at the meeting [6] - The voting procedures adhered to legal and regulatory requirements, confirming the validity of the resolutions passed [6]