Core Points - The legal opinion letter is issued by Beijing Guantao (Xi'an) Law Firm for Hengyu Xintong Aviation Equipment (Beijing) Co., Ltd. regarding the 2025 first extraordinary general meeting of shareholders [1][2] - The law firm confirms that the company provided all necessary documents and information accurately and completely, ensuring no concealment or misleading statements [2][3] - The legal opinion is intended solely for the purpose of the shareholder meeting and cannot be used for other purposes without prior written consent from the law firm [3] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with a notice published 15 days prior to the meeting date [4][5] - The meeting took place on May 29, 2025, at a specified location in Xi'an, with both on-site and online voting options available for shareholders [4][5] - The attendance included 4 shareholders at the venue and 68 shareholders participating via online voting, representing a total of 45,465,100 shares, which is 75.7752% of the total shares [5][6] Group 2: Voting Procedures and Results - The voting process was conducted according to the agenda outlined in the meeting notice, with no additional proposals submitted [6][7] - The total voting results showed that 45,344,800 shares were in favor of the proposals, accounting for 99.7354% of the valid votes cast [7] - Among minority shareholders, 344,800 shares voted in favor, representing 74.1346% of the minority shareholder votes [7][8] Group 3: Conclusion - The law firm concludes that the meeting's convening, attendance, and voting procedures were all in compliance with applicable laws and regulations, confirming the legality and validity of the meeting [8]
恒宇信通: 北京观韬(西安)律师事务所关于恒宇信通航空装备(北京)股份有限公司2025年第一次临时股东大会的法律意见书