CHTC HELON CO.(SZ:000677) Zheng Quan Zhi Xing·2025-06-06 10:37Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Heng Tian Hai Long Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][13]. Group 1: Meeting Procedures - The annual general meeting was decided by the 11th meeting of the 12th Board of Directors and convened by the Board [2][3]. - The meeting was announced in designated newspapers and on the specified information disclosure website, detailing the time, location, and agenda [2][3]. - The meeting took place on June 6, 2025, at 9:30 AM in Weifang, Shandong Province, and was presided over by Chairman Ji Changbin [3][4]. Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 290,427,847 shares, which is 33.6152% of the total voting shares [4][5]. - 717 shareholders participated in the online voting, representing 28,125,417 shares, or 3.2553% of the total voting shares [4][5]. - The meeting confirmed that all attending shareholders met the qualifications as per the relevant laws and regulations [5][6]. Group 3: Voting Results - The voting process combined both on-site and online methods, with results announced by designated representatives [5][6]. - The total votes for the proposals showed that 222,749,967 shares (70.4514%) were in favor, while 92,256,197 shares (29.1788%) were against [6][7]. - The voting results for small shareholders indicated that 22,749,967 shares (14.9544%) were in favor, with 1,169,300 shares abstaining [6][7]. Group 4: Legal Validity - The legal opinion asserts that the convening, attendance, and voting procedures of the meeting complied with the Company Law and the Articles of Association [13]. - The opinion concludes that the meeting's procedures and results are legally valid and effective [13].