KDL(SZ:002850) Zheng Quan Zhi Xing·2025-09-02 10:24Group 1 - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the 2025 first extraordinary general meeting of Shenzhen Keda Li Industrial Co., Ltd. [1][2][3] - The meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with proper notification and procedures followed [4][5] - The meeting utilized a combination of on-site and online voting, with specific timeframes for each voting method clearly outlined [4][6] Group 2 - A total of 359 participants attended the meeting, representing 128,101,707 shares, which is 46.8231% of the total shares [6] - The qualifications of the shareholders and their representatives were verified, ensuring all attendees had the right to participate and vote [5][6] - The voting results showed overwhelming support for the proposals, with significant percentages of shares voting in favor [7][8] Group 3 - The voting procedures adhered to legal and regulatory requirements, ensuring the legitimacy of the meeting and its outcomes [8] - The meeting's resolutions were passed without objections from the attendees, confirming the effectiveness of the voting process [8] - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting, were compliant with applicable laws and regulations [8]