Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Guangdong Hongjing Optoelectronics Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][16]. Group 1: Meeting Procedures - The meeting was held on May 19, 2025, at 14:30 in Zhongshan City, Guangdong Province, as per the notice [3]. - The notice for the shareholders' meeting was published on the designated website, detailing the meeting's agenda, voting methods, and other relevant information [2][3]. - The meeting adhered to the legal procedures required for convening and conducting the meeting [3][16]. Group 2: Attendance and Qualifications - A total of 6 shareholders (including proxies) attended the meeting in person, representing 27,168,650 shares, which is 42.7539% of the total voting shares [3]. - An additional 109 shareholders participated via online voting, representing 563,300 shares, or 0.8864% of the total voting shares [5]. - The total attendance, including both in-person and online participants, was 115 shareholders, representing 27,731,950 shares, or 44.6403% of the total voting shares [5]. Group 3: Voting Procedures and Results - The voting process was conducted through both in-person and online methods, with results announced immediately after the voting concluded [6][15]. - The voting results showed that 27,728,850 shares (99.9888%) were in favor of the proposals, while 2,900 shares (0.0105%) were against, and 200 shares (0.0007%) were abstained [6][10]. - The voting results for minority shareholders indicated that 4,165,930 shares (99.9960%) were in favor, with minimal opposition and abstentions [6][10]. Group 4: Legal Validity - The legal opinion confirms that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the relevant laws and the company's articles of association, rendering the resolutions valid [16].
弘景光电: 广东华商律师事务所关于广东弘景光电科技股份有限公司2024年年度股东会的法律意见书