Core Points - The legal opinion from Anhui Tianhe Law Firm confirms that the procedures for the convening and holding of the shareholders' meeting of Hefei Huitong Holdings Co., Ltd. comply with relevant laws and regulations [2][3][7] - The meeting was attended by 489 shareholders representing 92,024,521 shares, which is 73.0% of the total share capital of 126,030,000 shares [2][3] - The voting results showed that the proposal to change the company's registered capital and type, and to amend the articles of association, was approved with 99.8931% of the votes in favor [5][6][7] Summary by Sections Meeting Procedures - The notice for the shareholders' meeting was published 15 days prior to the meeting date, in accordance with legal requirements [2][3] - The meeting was held on March 31, 2025, and was attended both in person and via online voting [2][3] Attendance and Qualifications - Six shareholders attended in person, while 483 participated through online voting, all of whom were verified as legitimate shareholders [3][4] - The convenor of the meeting was the company's board of directors, which is in compliance with legal and regulatory standards [3][4] Voting Procedures - Voting was conducted both on-site and through the Shanghai Stock Exchange's online voting system, adhering to the established rules [5][6] - The voting took place during designated trading hours on the day of the meeting [5] Voting Results - The proposal regarding changes to the company's registered capital and type received 91,926,221 votes in favor, with only 72,200 against and 26,100 abstentions [5][6] - The voting results indicate that the proposal was passed with a significant majority, confirming the legitimacy of the meeting's resolutions [6][7]
汇通控股: 安徽天禾律师事务所关于汇通控股2025年第一次临时股东大会法律意见书