Valin Precision(SH:603356) Zheng Quan Zhi Xing·2025-06-27 16:46Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Hualing Precision Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 6, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods, with specific time slots for voting [3][4]. Group 2: Attendance and Voting - A total of 50 shareholders (or their representatives) attended the meeting, representing 45,502,817 shares, which is 35.8383% of the total voting shares [4]. - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - All proposed resolutions were reviewed and voted on, with the following results: - The proposal for the 2024 Board of Directors' work report was approved with 32,725,517 votes in favor [5]. - The proposal for the 2024 Supervisory Board's work report was similarly approved with the same vote count [5]. - The 2024 annual report and its summary were approved with 32,725,517 votes in favor [5]. - The financial report for 2024 was also approved with the same majority [5]. - The profit distribution proposal for 2024 received 32,721,817 votes in favor [5]. - The appointment of the auditing firm for 2025 was approved with 32,721,117 votes in favor [5]. - The remuneration proposals for directors and supervisors for 2024 and 2025 were approved with similar voting patterns [5]. - The proposal for the estimated comprehensive credit and guarantee limits for 2025 was approved with 32,724,217 votes in favor [5]. - The proposal for the estimated daily related party transaction limits for 2025 was approved with 28,859,742 votes from non-related shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, affirming the legitimacy of the meeting [6].