HUAKONG SEG(SZ:000068) Zheng Quan Zhi Xing·2025-06-30 16:46Core Viewpoint - The legal opinion letter from Wan Shang Tian Qin (Shenzhen) Law Firm confirms the legality of the convening and conducting of the 2025 First Extraordinary General Meeting of Shareholders of Shenzhen Huakong Saige Co., Ltd. [2][3][8] Group 1: Meeting Organization - The extraordinary general meeting was convened by the company's board of directors, with a resolution made on June 13, 2025, to hold the meeting on June 30, 2025, at 14:50 [4][5] - The meeting was conducted in a hybrid format, combining on-site and online voting, with the physical meeting held at the Taiping Financial Building in Shenzhen [4][5] - The chairman of the board, Mr. Lang Yongqiang, presided over the meeting, which reviewed the agenda items listed in the meeting notice [4][5] Group 2: Attendance and Voting - A total of 207 shareholders and their proxies attended the meeting, holding 466,988,787 voting shares, which represents 46.3894% of the total shares [5][6] - Among the attendees, 5 shareholders attended the meeting in person, holding 455,403,495 shares (45.2385%), while 202 participated via online voting, holding 11,585,292 shares (1.1509%) [5][6] - The meeting included participation from company directors, supervisors, and senior management, all of whom were deemed qualified to attend [6] Group 3: Voting Procedure and Results - The voting was conducted through both on-site and online methods, with results announced immediately after the voting process [7][8] - The first resolution was approved with 191,933,338 votes in favor, accounting for a significant majority of the valid votes cast [7] - The voting results from minority investors showed that 49,140,492 votes were in favor, representing 85.2203% of the votes from minority shareholders [7]