HARSON(SH:603958) Zheng Quan Zhi Xing·2025-06-25 16:59Group 1 - The legal opinion letter from Allbright Law Offices confirms the compliance of the 2025 first extraordinary general meeting of Harsen Trading (China) Co., Ltd. with relevant laws and regulations [1][2][8] - The meeting is scheduled for June 25, 2025, at the company's conference room in Kunshan, Jiangsu Province, and the notice includes details such as meeting time, location, and voting procedures [1][3] - The meeting was convened by the company's board of directors, which is in accordance with the Company Law and the company's articles of association [3][4] Group 2 - A total of 3 shareholders and their representatives attended the meeting, holding 139,448,804 shares with voting rights, all registered as of the equity registration date [4][5] - The voting process included both on-site and online voting, with the online voting system managed by the Shanghai Stock Exchange [5][6] - The voting results showed that 140,347,604 shares (99.7807%) voted in favor of the proposal, while 220,086 shares (0.1564%) opposed it, and 88,300 shares (0.0629%) abstained [7][8] Group 3 - The legal opinion concludes that the meeting's convening, attendance, voting procedures, and results are all valid and comply with the Company Law and the company's articles of association [7][8]