HXSS(SH:600477) Zheng Quan Zhi Xing·2025-03-28 13:14Group 1 - The legal opinion letter is issued by Zhejiang Tiance Law Firm regarding the first extraordinary general meeting of shareholders of Hangxiao Steel Structure Co., Ltd. in 2025 [1][2] - The law firm confirms that the meeting's convening and procedures comply with the Company Law, Securities Law, and the company's articles of association [2][7] - The meeting was proposed and convened by the company's board of directors, with proper notice published on March 12, 2025 [3][4] Group 2 - The meeting will be held on March 28, 2025, using a combination of on-site and online voting methods [4] - A total of 5 shareholders attended the on-site meeting, holding 919,930,907 shares, which represents 38.9972% of the total voting shares [6] - Online voting involved 659 shareholders, representing 29,593,329 shares, or 1.2545% of the total voting shares [6] Group 3 - The meeting did not include any new proposals or modifications to the original agenda [6] - All resolutions were passed by the required majority, with specific provisions for related party transactions [6][7] - The law firm concludes that the meeting's voting methods and procedures are valid and comply with relevant laws and regulations [7]