FHEC(SZ:000561) Zheng Quan Zhi Xing·2025-06-19 13:08Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [3][18]. Group 1: Meeting Procedures - The company has provided a notice for the annual general meeting, detailing the meeting's agenda, time, location, and voting procedures, which was published 20 days prior to the meeting [3][4]. - The meeting was convened by the board of directors and held on June 19, 2025, at a specified location, with provisions for both on-site and online voting [5][6]. Group 2: Attendance and Voting - A total of 392 participants, including shareholders and their proxies, represented 429,101,063 shares, accounting for 57.2311% of the total shares [6][7]. - The voting process included both on-site and online methods, ensuring compliance with the company's regulations and allowing for separate counting of votes from minority shareholders [7][18]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor, including 99.7924% for one of the key resolutions [7][10]. - The voting results indicated a high level of agreement among minority shareholders, with significant percentages of votes in favor across various resolutions [8][11]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the conveners and attendees, as well as the voting procedures and results, were conducted in accordance with applicable laws and regulations [18].