长华集团: 长华集团2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Changhua Holdings Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][3][5] - The meeting was held on May 16, 2025, with a total of 209 shareholders and proxies present, representing 377,847,740 voting shares, which accounts for 81.4439% of the total voting shares [3][5] - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor, indicating strong shareholder approval [6][7][8] Group 2 - The meeting's agenda and resolutions were consistent with the notice provided to shareholders, and no new proposals were introduced during the meeting [5][6] - The legal opinion asserts that all participants in the meeting, including shareholders and company executives, had valid qualifications to attend [4][5] - The voting procedures followed during the meeting were deemed compliant with the Company Law and relevant regulations, ensuring the legitimacy of the voting outcomes [6][7]