Hirisun(SZ:300277) Quan Jing Wang·2025-06-06 15:15Core Viewpoint - The company successfully held its second extraordinary general meeting of shareholders in 2025, where all major resolutions related to significant asset restructuring were approved, laying a solid foundation for future development [1][3]. Group 1: Meeting Details - The extraordinary general meeting took place on June 6, 2025, at 14:00, with a total of 1,743 shareholders present, representing 307,194,117 shares, which is 26.15% of the total voting shares [1]. - The meeting was convened by the board of directors and chaired by Chairman Ye Zhong, complying with relevant laws and company regulations [1]. Group 2: Resolutions Passed - Key resolutions included the approval of the significant asset restructuring proposal, with 100% support from domestic shareholders and 84.56% from B-share shareholders [2]. - The share exchange merger plan, consisting of 16 sub-proposals, received unanimous support from domestic shareholders and over 80% approval from B-share shareholders [2]. - Resolutions regarding related transactions and restructuring listings were also approved, including the signing of a conditional merger agreement with Hangzhou Hailianxun Technology Co., Ltd [2]. - Other important resolutions concerning the independence of valuation institutions and the authorization of the board of directors to manage transaction-related matters were successfully passed [2]. Group 3: Legal Compliance - Zhejiang Tiance Law Firm provided a legal opinion confirming that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and company regulations, validating the legitimacy of the resolutions [3]. - The successful conduct of the meeting and the approval of all resolutions signify a significant step for the company in asset restructuring and business expansion, ensuring strong support for future development [3].