Hsino Tower (SH:601096) Zheng Quan Zhi Xing·2025-05-09 12:17Core Viewpoint - The legal opinion provided by Beijing Deheng (Jinan) Law Firm confirms the legality of the upcoming 2024 annual general meeting of shareholders for Hongsheng Huayuan Tower Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was issued 20 days prior to the meeting date, with the equity registration date set for May 6, 2025, ensuring compliance with legal requirements [3][4]. - The meeting will be held on May 9, 2025, at 15:00 in Jinan, Shandong Province, utilizing both on-site and online voting methods [4][5]. Group 2: Attendance and Qualifications - A total of 1,001 shareholders and their proxies will attend the meeting, representing 2,006,166,166 shares, which accounts for 74.9925% of the total voting shares [6]. - The qualifications of the attendees and the convenor, the board of directors, have been verified and deemed valid according to legal standards [6][7]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results being monitored and counted by designated personnel [7]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.8% for multiple resolutions [8][9][10]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, comply with applicable laws and regulations, rendering the resolutions valid [11].