登录新浪财经APP 搜索【信披】查看更多考评等级 致：中炬高新技术实业（集团）股份有限公司 广东卓建（中山）律师事务所（以下简称"卓建"）接受中炬高新技术实业（集团）股份有限公司（以下 简称"公司"）的委托，指派律师（以下简称"本所律师"）出席公司2025年第四次临时股东会（以下简 称"本次股东会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及现行有 效的《中炬高新技术实业（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定，在进行必 要验证工作的基础上，对公司本次股东会的召集、召开程序、出席会议人员和召集人资格、表决程序和 结果等事项的合法性发表见证法律意见。 本所律师已得到公司如下保证：公司已经提供和披露了本所律师认为为出具法律意见书必需的文件和全 部事实情况，公司所提供的全部文件和说明（包括书面及口头）均是真实的、准确的、完整的，所提供 的文件副本或复印件与正本或原件一致。 本所声明：本所律师仅对本次股东会的召集和召开程序、出席会议人员及召集人资格、会议的表决程 序、表决结果发 ...

Core Viewpoint - The legal opinion issued by Beijing Guofeng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Shandong Yabo Technology Co., Ltd. [1][12] Meeting Procedures - The meeting was convened by the company's sixth board of directors and publicly announced on June 7, 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on June 27, 2025, combining on-site and online voting methods, with the on-site meeting held at the company's headquarters [3][4]. Attendance and Voting - A total of 284 participants, representing 693,905,918 shares, attended the meeting, accounting for 32.7182% of the total voting shares [4]. - The qualifications of attendees, including shareholders and proxies, were verified and deemed valid [4][12]. Voting Results - The meeting passed several key resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 691,998,718 votes in favor, representing 99.7434% of the valid votes [5]. - Approval of the 2024 Supervisory Board's Work Report with 691,996,918 votes in favor, also representing 99.7434% [5]. - Approval of the 2024 Financial Settlement Report with 691,994,718 votes in favor, representing 99.7434% [6]. - Approval of the proposal not to distribute profits for 2024, with 691,689,918 votes in favor, representing 99.7041% [6]. - Approval of the expected related party transactions for 2025 with 194,218,182 votes in favor, representing 98.9885% of non-related shareholders [6]. - Approval of the proposal for the company and subsidiaries to apply for comprehensive credit limits with banks, receiving 194,188,682 votes in favor, representing 98.9735% of non-related shareholders [7]. Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming their legality and validity [12].