Huajin Capital(SZ:000532) Zheng Quan Zhi Xing·2025-06-11 11:11Core Viewpoint - The legal opinion issued by Beijing Deheng (Zhuhai) Law Firm confirms the legality of Zhuhai Huajin Capital Co., Ltd.'s 2025 first extraordinary general meeting of shareholders, including the meeting's convening, procedures, and voting results [1][5][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with a notice published on the Securities Times and the Giant Tide Information Network [2][3]. - The meeting was held at the Hengqin International Financial Center on June 11, 2025, with specific time slots for online voting [3][4]. Group 2: Attendance and Qualifications - A total of 339 participants attended the meeting, representing 167,247,290 shares, which is 48.5185% of the total voting shares [5][6]. - The meeting was convened by the board of directors, with the presence of all current directors, supervisors, and senior management [5][6]. Group 3: Voting Procedures and Results - The voting process combined on-site voting and online voting, with specific rules for handling duplicate votes [6][7]. - The voting results showed that 166,948,090 shares were in favor of the proposals, with a small percentage of abstentions [6][7]. - The voting results were verified and announced immediately after the meeting, confirming their legality and validity [7][8].