LIANHE TECHNOLOGY(SZ:002250) Zheng Quan Zhi Xing·2025-06-09 13:00Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of shareholders for Lianhua Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and a notice detailing the time, location, agenda, voting procedures, and registration methods was published [3][4]. - The meeting took place on June 9, 2025, at 13:30 in Taizhou, Zhejiang Province, and included both on-site and online voting options [4][5]. Group 2: Attendance and Voting - A total of 405 shareholders attended the meeting, representing 911,333,117 shares, with 899,873,217 shares eligible for voting after excluding repurchased shares [5][6]. - The voting process combined both on-site and online methods, with results verified by Shenzhen Securities Information Co., Ltd. [6][9]. Group 3: Voting Results - All proposed resolutions received overwhelming support, with the following key votes: - Resolution 1: 99.7896% approval for the 2024 Board of Directors' work report [6][7]. - Resolution 5: 99.7940% approval for the 2024 profit distribution plan, with 98.2424% approval from minority shareholders [7][8]. - Resolution 9: 99.7929% approval for foreign exchange hedging business [9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance qualifications, and voting procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, rendering the voting results valid [5][9].