SDBH(SH:600966) Zheng Quan Zhi Xing·2025-09-01 16:10Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Shandong Bohui Paper Industry Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's board of directors on August 15, 2025, and the notice was published on August 16, 2025, meeting the 15-day notice requirement [3][4] - The meeting took place on September 1, 2025, at 9:00 AM, combining on-site and online voting methods [3][5] Group 2 - A total of 308 shareholders and their proxies attended the meeting, representing 577,438,292 shares with voting rights, which is a significant portion of the total shares [5][6] - The legal opinion confirms that the qualifications of attendees and the voting procedures comply with relevant laws and regulations [4][11] Group 3 - The voting results for the proposals were as follows: - Proposal 1: 32,311,933 votes in favor (80.3530%), 7,811,922 against (19.4266%), and 88,600 abstentions (0.2204%) [6] - Proposal 2: 32,301,133 votes in favor (80.3261%), 7,822,722 against (19.4534%), and 88,600 abstentions (0.2205%) [7] - Proposal 3: 32,302,933 votes in favor (80.3306%), 7,820,922 against (19.4490%), and 88,600 abstentions (0.2204%) [8] - Proposal 4: 32,270,633 votes in favor (80.2503%), 7,821,922 against (19.4514%), and 119,900 abstentions (0.2983%) [9] - Proposal 5: 32,276,933 votes in favor (80.2660%), 7,820,922 against (19.4490%), and 114,600 abstentions (0.2850%) [10] Group 4 - The legal opinion concludes that the convening and conducting of the meeting, the qualifications of the convenor, the qualifications of attendees, and the voting procedures are all in compliance with the Company Law and relevant regulations, making the voting results valid [11][12]