华通线缆: 北京市竞天公诚律师事务所关于河北华通线缆集团股份有限公司2025年第一次临时股东会的法律意见书

Group 1 - The legal opinion letter was issued by Beijing Jingtian Gongcheng Law Firm regarding the 2025 first extraordinary general meeting of Hebei Huatong Cable Group Co., Ltd [1][2] - The meeting was convened by the company's board of directors based on a prior board meeting held on June 4, 2025, with a notice sent to all shareholders on June 5, 2025 [1][2] - The meeting took place on June 24, 2025, at 14:30 in Tangshan, Hebei Province, combining on-site and online voting methods [2][3] Group 2 - A total of 191,992,100 shares, representing 38.0180% of the company's total shares, were held by attendees of the meeting [2][3] - The meeting had 8 shareholders present on-site and 129 shareholders participating through online voting, representing 14,937,700 shares [3][4] - The meeting's resolutions were passed with significant support, including 191,941,200 votes in favor, which accounted for the majority of the voting rights present [4][5] Group 3 - The voting results indicated that the resolutions received over two-thirds approval from the valid voting rights present, qualifying them as special resolutions [5][6] - The legal opinion concluded that the meeting's convening, procedures, and voting results were in compliance with relevant laws and regulations [4][6]