华映科技: 华映科技（集团）股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, participant qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Huaying Technology (Group) Co., Ltd. [1][3][7] Group 1: Meeting Procedures - The meeting was convened in accordance with the company's board of directors' resolutions and was announced 15 days prior to the meeting date [3][5] - The meeting was held on May 27, 2025, using a combination of on-site and online voting methods [3][4] Group 2: Participants and Qualifications - A total of 2,112 shareholders and their proxies attended the meeting, representing 395,160,547 shares, which is 14.2862% of the total shares [5][6] - The chairman of the board, Mr. Lin Jun, presided over the meeting, and the qualifications of the attendees were deemed valid [6][7] Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with the online voting period specified [6] - The proposal regarding providing guarantees and related transactions received 98.6791% approval from the voting shares, with specific voting results from minority shareholders also detailed [6][7] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, participant qualifications, and voting procedures, comply with relevant laws and regulations, making the resolutions passed at the meeting valid [7]