HEILAN HOME(SH:600398) Zheng Quan Zhi Xing·2025-06-02 08:20Core Points - The legal opinion letter from Grandall Law Firm (Shanghai) confirms the legality of the procedures for the annual shareholders' meeting of HLA Group Co., Ltd. scheduled for May 30, 2025 [1][4][8] - The meeting was convened by the company's board of directors and followed the required legal protocols as per the Company Law and relevant regulations [4][5][8] Group 1: Meeting Procedures - The shareholders' meeting was proposed by the 12th meeting of the 9th board of directors and announced on the Shanghai Stock Exchange website [2][3] - The meeting adhered to the notification requirements, with the actual time, location, and voting methods consistent with the prior announcements [3][4] Group 2: Attendance and Qualifications - A total of 933 participants attended the meeting, representing 3,222,107,294 shares, which is 67.0885% of the total shares [4][5] - The qualifications of the attendees and the convenor were verified and found to be compliant with the company's articles of association [4][5] Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with specific time slots for each [3][5] - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.9653% for the profit distribution proposal [5][6][7] - The voting process and results were conducted in accordance with the company's articles of association and relevant laws [7][8]