FENGHUA(SZ:000636) Zheng Quan Zhi Xing·2025-05-21 13:14Core Viewpoint - The legal opinion issued by Kun Lun Law Firm confirms the legality and compliance of the procedures for the 2024 Annual General Meeting of Guangdong Fenghua High-tech Co., Ltd, including the qualifications of attendees and the voting process [1][2][4]. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published on the company's website and designated media, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting was conducted using a combination of on-site and online voting, with specific time slots for online participation [3][4]. Group 2: Attendee Qualifications - All attendees of the meeting, including shareholders and their authorized agents, were verified against the shareholder registry as of the cut-off date of May 15, 2025 [4][5]. - A total of 574 attendees participated, representing 430,009,490 shares, which accounted for 23.8086% of the total voting shares [4][5]. Group 3: Proposals and Voting Results - The proposals presented at the meeting were ordinary resolutions requiring more than half of the votes from attending shareholders for approval [6]. - The voting results indicated that 427,497,290 shares (99.4158%) were in favor of the proposals, with only 2,302,900 shares (0.5355%) against [7][8]. - The results for minority shareholders showed that 23,712,622 shares (8.7814%) were in favor, with 209,300 shares abstaining [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening and voting procedures were in compliance with relevant laws and regulations, and the resolutions passed were legally valid [10].