ROYAL GROUP(SZ:002329) Zheng Quan Zhi Xing·2025-05-21 13:14Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Huangshi Group Co., Ltd. was convened and held in accordance with relevant laws and regulations [2][4][12] - The meeting was called by the company's board of directors, and the notice was published on multiple platforms including China Securities Journal and Shanghai Securities Journal [3][4] - The meeting took place on May 21, 2025, at the company's conference room in Nanning, Guangxi, and was presided over by the chairman [3][5] Group 2 - A total of 23 shareholders and their proxies attended the meeting, representing 78 shareholders and 232,047,808 shares, which is 27.8768% of the total shares [5][6] - The meeting also allowed for online voting, with 308 shareholders participating, representing 18,767,680 shares, or 2.2547% of the total shares [5][6] - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [5][11] Group 3 - The voting process combined both on-site and online methods, adhering to the company's articles of association and relevant regulations [6][11] - All proposed resolutions were consistent with the board's announcements, and no new proposals were introduced during the meeting [6][11] - The results of the voting showed overwhelming support for the resolutions, with most receiving over 99% approval [7][10][11] Group 4 - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [11][12]