宏华数科: 国浩律师（杭州）事务所关于杭州宏华数码科技股份有限公司2024年年度股东大会法律意见书

Core Points - The legal opinion letter confirms the legality and validity of the procedures and results of the 2024 Annual General Meeting of Hangzhou Honghua Digital Technology Co., Ltd. [2][15] - The meeting was convened in accordance with relevant laws and regulations, including the Company Law and the Securities Law [4][15] - The voting process included both on-site and online voting, ensuring broad participation from shareholders [6][10] Group 1: Meeting Procedures - The meeting was convened by the chairman, Jin Xiaotuan, and followed the prescribed procedures as per the Company Law and internal regulations [5][15] - The notice for the meeting included all necessary details such as time, location, and voting methods, complying with legal requirements [5][6] - The actual meeting time and agenda matched the notice provided to shareholders [6][8] Group 2: Attendance and Voting - A total of 75 participants attended the meeting, representing 88,042,114 shares, which is 49.0618% of the total voting shares [7][8] - Online voting was conducted successfully, with 64 shareholders participating, representing 13,955,320 shares, or 7.7766% of the total voting shares [7][8] - The total number of shares represented at the meeting was 88,042,114, accounting for 49.0618% of the total voting shares [7][10] Group 3: Voting Results - All resolutions presented at the meeting were approved with overwhelming support, with 99.9977% of votes in favor [10][14] - The voting results indicated minimal opposition, with only 1,949 shares against the resolutions [10][12] - The resolutions passed included ordinary resolutions requiring a simple majority, confirming the legitimacy of the voting process [14][15]