Huasun(SZ:000790) Zheng Quan Zhi Xing·2025-05-22 13:55Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual general meeting of Chengdu Huasheng Technology Group Co., Ltd. [1][2] - The meeting was convened by the company's 13th Board of Directors and publicly announced on April 29, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on May 22, 2025, combining on-site and online voting methods, with the location being the company's research complex in Chengdu [3][4] Group 2 - A total of 156 shareholders participated in the meeting, representing 124,337,351 shares, which is 19.9348% of the total voting shares [4] - The meeting's attendees included company directors, supervisors, senior management, and the lawyers from the law firm [4] - The voting results for various resolutions were as follows: - The 2024 Board of Directors' work report was approved with 120,970,158 votes in favor, 3,342,377 against, and 24,816 abstentions [6] - The 2024 Supervisory Board's work report received the same voting results as the Board of Directors' report [6] - The 2024 annual report was approved with 120,974,694 votes in favor, 3,342,377 against, and 20,280 abstentions [6] - The 2024 financial settlement report was approved with 120,968,294 votes in favor, 3,342,377 against, and 26,680 abstentions [6] - The profit distribution plan for 2024 was approved with 121,092,433 votes in favor, 3,218,238 against, and 26,680 abstentions [6] - The proposal to reappoint the accounting firm was approved with 120,929,447 votes in favor, 3,342,688 against, and 65,216 abstentions [6] - The proposal for the 2025 comprehensive credit application and guarantee limit was approved with 121,073,933 votes in favor, 3,202,438 against, and 60,980 abstentions [5][6] Group 3 - The legal opinion concludes that the meeting's convening, participant qualifications, and voting procedures were all in compliance with relevant laws, regulations, and the company's articles of association [6]