HHWW(SH:600172) Zheng Quan Zhi Xing·2025-06-27 16:29Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of shareholders of Henan Huanghe Whirlwind Co., Ltd. was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][3] Group 1: Meeting Procedures - The board of directors resolved to convene the meeting on June 11, 2025, with proper announcements regarding the time, location, and agenda [1] - The meeting was held on June 27, 2025, in a combined format of on-site and online voting, with the on-site meeting taking place at the company's conference room [1] Group 2: Attendance and Qualifications - A total of 1,097 participants attended the meeting, including 9 in-person shareholders and 1,088 online voters, representing 411,555,293 shares, which is 1.39% of the total shares [2] - The convenor of the meeting was the company's board of directors, and the qualifications of all attendees were verified as legitimate [2] Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results being monitored and counted according to the company's articles of association [2] - All proposed resolutions were legally passed based on the combined results of both voting methods [3]