LEAGUER(SZ:002243) Zheng Quan Zhi Xing·2025-07-03 16:27Core Viewpoint - The legal opinion issued by Guangdong Xinda Law Firm confirms that the second extraordinary general meeting of shareholders of Shenzhen Lihua Science and Technology Co., Ltd. held on July 3, 2025, complied with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 18, 2025, detailing the time, location, and agenda, with the meeting scheduled for July 3, 2025, at 2:30 PM [2]. - The meeting was held at the designated location, and the actual time and voting methods matched the prior notification [3]. - The meeting's convening procedures were found to be in accordance with the Company Law and relevant regulations [3][7]. Group 2: Attendance and Qualifications - A total of 227 shareholders attended the meeting, representing 616,720,823 shares, which accounted for 50.9432% of the total voting shares [4]. - The qualifications of the attending shareholders and their representatives were verified and found to be valid [3][4]. - The convenor of the meeting was the board of directors, which met the legal requirements for convening the meeting [4][7]. Group 3: Voting Procedures - The meeting reviewed the agenda items as listed in the notice and conducted voting through both on-site and online methods [5]. - The voting procedures were confirmed to comply with the Company Law and relevant regulations [5][6]. - The results of the voting showed that all agenda items were approved, with specific voting results provided for both general and minority shareholders [6][7].