Hanvo Safety(SZ:300952) Zheng Quan Zhi Xing·2025-05-13 11:13Core Viewpoint - The legal opinion from Deheng Shanghai Law Firm confirms that the 2024 annual general meeting of Jiangsu Henghui Security Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][28]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting date, complying with the requirements of the Company Law and Shareholders' Meeting Rules [5][6]. - The actual time and location of the meeting matched the details provided in the notice, confirming the proper conduct of the meeting [6][8]. Group 2: Attendance and Voting - A total of 61 shareholders and their proxies attended the meeting, representing 103,527,847 shares, which is 65.2651% of the total voting shares [7][8]. - The voting process included both on-site and online voting, with specific time frames established for each method [6][8]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with 103,521,247 shares (99.9936%) in favor, 6,600 shares (0.0064%) against, and no abstentions [10][19]. - The results from minority investors were also favorable, with 3,177,947 shares (99.7927%) in favor, indicating strong support from this group [9][19]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting procedures, adhered to the Company Law, Securities Law, and the company's articles of association [5][28]. - The conclusion of the legal opinion confirms that the resolutions passed during the meeting are legally valid and effective [28].