H&R(SZ:000892) Zheng Quan Zhi Xing·2025-06-11 13:08Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Huayi Century United Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][6][7]. Group 1: Meeting Procedures - The board of directors approved the proposal to hold the 2024 annual general meeting on May 21, 2025, and notified all shareholders in advance [2][3]. - The meeting took place on June 11, 2025, at 14:30 at a specified location in Beijing [2][3]. Group 2: Attendance and Voting - A total of 12 shareholders and their proxies attended the meeting in person, representing 362,356,726 shares, which is 37.3231% of the total voting shares [4]. - During the online voting period, 346 shareholders participated, although their qualifications could not be verified by the law firm [4][5]. Group 3: Voting Results - The meeting adopted the proposed resolutions with significant support, with 459,329,037 shares voting in favor, accounting for 99.6424% of the valid votes [5][6]. - The voting results included detailed breakdowns for minority shareholders, showing high approval rates of around 97.9% for various resolutions [5][6][7]. Group 4: Legal Conclusion - The law firm concluded that the meeting's convening, attendance, and voting procedures were in accordance with the Company Law, Shareholder Meeting Rules, and the company's articles of association [6][7].