AIHUA GROUP(SH:603989) Zheng Quan Zhi Xing·2025-06-10 11:15Group 1 - The core opinion of the article is that the legal opinion regarding the third extraordinary general meeting of shareholders of Hunan Aihua Group Co., Ltd. confirms the legality and validity of the meeting's procedures, participants, and voting results [1][6]. Group 2 - The meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association, with the notice published on the official website [2][3]. - The meeting took place on June 10, 2025, at 14:30, in the specified location, consistent with the notice [3]. - A total of 5,839,340 shares, representing 1.4557% of the company's total shares, were eligible for voting [3]. - Five shareholders and their proxies attended the meeting, representing 328,900 shares, or 0.0820% of the total shares [3][4]. - The online voting involved 226 shareholders, representing 5,510,440 shares, or 1.3737% of the total shares [4]. - The voting results indicated that the proposal regarding the controlling shareholder's commitment to defer performance was approved, with 5,304,264 shares in favor, accounting for 90.8367% of the votes from minority shareholders [5].