Highton Development(SH:603162) Zheng Quan Zhi Xing·2025-06-30 16:46Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of Fujian Haitong Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting process and the qualifications of participants [4][11]. Meeting Procedure - The meeting was convened following a resolution from the company's board of directors and was announced to shareholders 15 days prior to the meeting date [4][5]. - The meeting utilized a combination of in-person attendance and online voting, with specific time slots designated for network voting [5][8]. Participants' Qualifications - The meeting was convened by the company's board of directors, complying with legal requirements [7]. - A total of 255 shareholders and their proxies attended the meeting, representing 644,414,513 shares, which is 69.6377% of the total voting shares [7]. - Online voting included 248 participants representing 18,839,432 shares, accounting for 2.0359% of the total voting shares [7]. Voting Procedure and Results - Voting was conducted through written ballots during the in-person meeting and online voting, with results verified by designated representatives [8][11]. - The voting results showed that various resolutions were approved with significant majorities, including one special resolution requiring over two-thirds approval [10][11]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening process, participant qualifications, voting procedures, and results, were in compliance with applicable laws and regulations, affirming their validity [11].