Guangzhou Hexin Instrument (SH:688622) Zheng Quan Zhi Xing·2025-05-22 12:15Core Viewpoint - The legal opinion letter confirms the legality of the 2025 first extraordinary general meeting of shareholders of Guangzhou Hexin Instrument Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The company provided necessary materials for the legal opinion, ensuring their authenticity and completeness [3]. - The notice for the meeting was published, detailing the date, time, location, agenda, and contact information for shareholders [4][5]. - The meeting's convening procedures were found to comply with the Company Law and Securities Law [6]. Group 2: Meeting Conduct - The meeting was held at the designated location and time as stated in the notice [6]. - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [7]. Group 3: Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting, holding 20,500,186 shares, which accounted for a significant portion of the voting rights [7]. - The voting results showed overwhelming support for the proposals, with 41,145,661 shares in favor, representing 99.9897% of the votes cast [10][15]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations, rendering the resolutions passed at the meeting as valid [23].