Kingking(SZ:002094) Zheng Quan Zhi Xing·2025-09-05 16:13Core Viewpoint - The legal opinion issued by Beijing DHH Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Qingdao Kingking Applied Chemistry Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the second (extraordinary) meeting of the ninth board of directors, with all necessary details provided in the notice [3]. - The meeting took place on September 5, 2025, at 3:00 PM in Qingdao, and the time, location, and agenda were consistent with the prior notice [3][4]. Group 2: Qualifications of Participants - The board of directors, which convened the meeting, was elected by the shareholders and possesses the legal qualifications to act [4]. - A total of 1,558 shareholders attended the meeting, representing 147,898,322 shares (21.4067% of the total voting rights) in person and 16,835,740 shares (2.4368% of the total voting rights) through online voting [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, adhering to legal and regulatory requirements [4]. - The voting results showed that 163,323,662 shares (99.1438% of the votes) were in favor of the proposals, with 973,000 shares (0.5906%) against and 437,400 shares (0.2655%) abstaining [5]. - Among minority investors, 15,425,340 shares (91.6226%) voted in favor, while 973,000 shares (5.7794%) opposed, and 437,400 shares (2.5980%) abstained [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of participants, voting procedures, and results, comply with the relevant laws and regulations, confirming the legality and validity of the meeting outcomes [5].