Huasu Holdings(SZ:000509) Zheng Quan Zhi Xing·2025-07-04 16:22Core Viewpoint - The legal opinion issued by Grandall Law Firm (Wuhan) confirms that the procedures and results of the 2025 Second Extraordinary General Meeting of Huashu Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][4][9]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on June 19, 2025, detailing the time, method, agenda, voting procedures, and registration process [2][3]. - The meeting was held on July 4, 2025, at a specified location in Wuhan, combining on-site voting and online voting [3][4]. - The meeting was presided over by the chairman of the company, Mr. Yang Jianan [3]. Group 2: Attendance and Voting - A total of 130 shareholders attended the meeting, representing 315,288,270 shares, which is 29.3803% of the total voting shares [4]. - The meeting included both on-site and online voting, with specific time slots for each voting method [3][5]. - The attendance and voting qualifications of the participants were verified and found to be compliant with legal requirements [4][5]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with approval rates exceeding 99% for multiple proposals [5][6][9]. - Specific voting results included: - 313,646,935 shares in favor (99.4794%), 1,042,901 against (0.3308%), and 598,434 abstentions (0.1898%) for one resolution [5]. - Similar high approval rates were recorded for other resolutions, confirming the strong backing from shareholders [6][9]. Group 4: Legal Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions legally valid [9][10].