DQHK(SZ:000985) Zheng Quan Zhi Xing·2025-05-21 11:20Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Daqing Huake Co., Ltd., including the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process for the resolutions presented [1][4][8]. Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the meeting scheduled for May 21, 2025, following a board meeting on April 24, 2025 [2][3]. - The notice for the meeting was published on April 26, 2025, detailing the time, location, and agenda, with a reminder notice issued on May 17, 2025 [2][3]. - The meeting was held on May 21, 2025, at 14:30, in Daqing, Heilongjiang Province, and was presided over by the chairman [3][4]. Group 2: Attendee Qualifications - A total of three shareholders and their proxies attended the meeting, representing 82,320,800 shares, which is a significant portion of the company's total shares [4][5]. - The qualifications of the attending shareholders and proxies were verified as compliant with legal requirements [4][5]. Group 3: Voting Results - The meeting included eight proposals, with the first proposal regarding the 2024 board work report receiving 82,488,600 votes in favor, representing 99.8667% of the votes cast [5][6]. - The second proposal concerning the 2024 supervisory board work report also passed with 82,488,100 votes in favor, equating to 99.8661% [6][7]. - The financial resolutions, including the 2024 financial settlement and 2025 budget, were approved with similar overwhelming support, indicating strong shareholder confidence [6][7][8].