HCSC(SH:600378) Zheng Quan Zhi Xing·2025-07-04 16:12Core Viewpoint - The legal opinion letter confirms that the third extraordinary general meeting of shareholders of Haohua Chemical Technology Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][4][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the announcement made on June 12, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The voting method combined on-site and online voting, with the meeting held at Haohua Building, and presided over by Chairman Wang Jun [3][4]. Group 2: Participant Qualifications - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 25, 2025, were eligible to attend the meeting [4]. - A total of 4 shareholders and their proxies attended the meeting in person, holding voting rights for 803,600,122 shares, while 326 shareholders participated via online voting, representing 228,114,844 shares [4][5]. Group 3: Voting Results - The meeting reviewed several proposals, with voting results showing 1,031,375,717 shares in favor (99.9671%), 243,649 shares against (0.0236%), and 95,600 shares abstaining (0.0093%) [5]. - For retail investors, the voting results indicated 243,904,627 shares in favor (99.8611%), 243,649 shares against (0.0997%), and 95,600 shares abstaining (0.0392%) [5]. Group 4: Conclusion - The legal opinion concludes that the convening, conducting, and voting procedures of the meeting comply with the Company Law, Shareholder Meeting Rules, and relevant regulations, affirming the legitimacy of the meeting and the validity of the voting results [5].