咸亨国际: 咸亨国际：北京市中伦（上海）律师事务所关于咸亨国际科技股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shanghai) Law Firm regarding the company Xianheng International Technology Co., Ltd. for its 2025 second extraordinary general meeting of shareholders [2][4] - The meeting was convened by the company's board of directors and announced on June 5, 2025, through the Shanghai Stock Exchange and designated information disclosure media [3][4] - The meeting was held on June 20, 2025, in Hangzhou, Zhejiang Province, combining on-site and online voting methods [4][5] Group 2 - A total of 148 shareholders participated in the meeting, representing 322,693,208 shares, which accounts for 79.8020% of the total voting shares [6] - The meeting's voting process and results were verified and found to comply with relevant laws, regulations, and the company's articles of association [6][9] - The proposal to change the company's business scope and amend the articles of association was approved, with 322,673,308 shares in favor, representing 99.9962% of the votes [6][7]