Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Huayang Intelligent Equipment Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][3] - The meeting was held on June 30, 2025, with a combination of on-site and online voting, and was presided over by the company's vice chairman [3][4] - A total of 45 shareholders (or their representatives) attended the meeting, representing 42,630,575 shares, which accounted for 74.6811% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's board of directors, which published a notice on June 14, 2025, detailing the time, location, and agenda of the meeting [2][3] - The meeting's procedures were found to comply with relevant laws, regulations, and the company's articles of association [3][4] Voting Results - The meeting passed several resolutions, including the election of independent directors and amendments to the company's articles of association, with overwhelming support [5][6][7] - The voting results showed that 42,573,775 shares (99.8668%) voted in favor of the resolutions, with minimal opposition [5][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]
华阳智能: 北京国枫（南京）律师事务所关于江苏华阳智能装备股份有限公司2025年第二次临时股东大会的法律意见书