HCLC(SZ:002344) Zheng Quan Zhi Xing·2025-06-10 13:43Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding Haining China Leather City Co., Ltd. for the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting was convened by the company's board of directors on May 16, 2025, and the notice was published on May 17, 2025, meeting the 20-day notice requirement [2][3] - The meeting took place on June 10, 2025, at 14:00, combining on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [3][4] Group 2 - A total of 197 shareholders and their proxies attended the meeting, representing 708,882,304 shares, which is 55.2684% of the total shares [4][5] - The meeting included 8 shareholders present on-site, holding 699,475,991 shares, or 54.5351% of the total shares [4][5] - The online voting system recorded 189 shareholders participating, representing 9,406,313 shares, or 0.7334% of the total shares [4][5] Group 3 - The meeting's agenda was consistent with the items listed in the notice, and no modifications were made to the proposed resolutions [5][9] - The voting results showed that 707,167,701 shares (99.7581%) were in favor of the resolutions, while 1,621,603 shares (0.2288%) were against, and 93,000 shares (0.0131%) were abstained [6][9] - The small and medium-sized investors' voting results indicated that 27,091,810 shares (94.0478%) were in favor, with 1,621,603 shares (5.6293%) against, and 93,000 shares (0.3229%) abstained [6][9] Group 4 - The legal opinion concluded that the convening and conducting of the shareholders' meeting, the qualifications of the convenor, the qualifications of attendees, and the voting procedures all complied with relevant laws and regulations [9] - The legal opinion letter is issued in triplicate and holds equal legal effect upon signature and seal [9]