WSBE(SH:600421) Zheng Quan Zhi Xing·2025-05-19 11:28Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Hubei Huaron Holdings Co., Ltd. [1][2][5] Group 1: Meeting Procedures and Qualifications - The shareholders' meeting was convened on May 19, 2025, following a notice published on April 26, 2025, in major financial publications and the Shanghai Stock Exchange website [2][3] - The meeting was held at the company's conference room in Wuhan and was chaired by the company's chairman, Mr. Zhou Lianghui [2][3] - The network voting was conducted on the same day during specified trading hours, confirming compliance with relevant laws and regulations [3] Group 2: Attendance and Voting - A total of 83 participants, including shareholders and their proxies, represented 97,720,723 shares, accounting for 49.9594% of the total share capital of 195,600,000 shares [3][5] - The attendance of directors, supervisors, and senior management was verified to be in accordance with legal requirements [5] Group 3: Resolutions and Voting Results - The meeting reviewed and voted on the proposed resolutions without any modifications or additional temporary proposals [5][6] - The voting results showed that the resolutions were overwhelmingly approved, with 97,655,923 shares (99.9336%) in favor, 38,400 shares (0.0392%) against, and 26,400 shares (0.0272%) abstaining [6][8] - Specific voting results for related party transactions indicated that related shareholders abstained from voting [7][8] Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendance, and voting procedures, comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, rendering the resolutions legally valid [8]