Huaguang Welding(SH:688379) Zheng Quan Zhi Xing·2025-06-26 16:42Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the third extraordinary general meeting of shareholders of Hangzhou Huaguang Welding New Materials Co., Ltd. in 2025 [1][2][5]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on June 7, 2025, in designated media and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for both [3][4]. Group 2: Attendee Qualifications - A total of 51 individuals, including shareholders and their proxies, attended the meeting, representing 42,621,200 shares, which is 47.3119% of the total share capital [4][5]. - Online voting included 43 shareholders representing 537,424 shares, accounting for 0.5966% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced on-site without objections from attendees [5][6]. - The voting results for the proposed resolutions showed overwhelming support, with votes in favor ranging from 99.2751% to 99.4941%, confirming the resolutions were passed [6][7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendee qualifications, voting procedures, and results are all in compliance with relevant laws and regulations [7].