Huafu(SZ:002042) Zheng Quan Zhi Xing·2025-07-07 16:24Core Viewpoint - The legal opinion issued by King & Wood Mallesons (Shenzhen) Law Firm confirms that the procedures for convening and holding the first extraordinary general meeting of shareholders of Huafu Fashion Co., Ltd. on July 7, 2025, comply with relevant laws and regulations [1][3][9]. Group 1: Meeting Procedures - The company decided to hold the first extraordinary general meeting of shareholders on July 7, 2025, and published the notice on the Shenzhen Stock Exchange [2][5]. - The meeting was held at the Changfu Jinmao Building, and the chairman of the board, Sun Weiting, presided over the meeting [5]. - The actual time, location, and agenda of the meeting were consistent with the published notice [5][6]. Group 2: Attendance and Qualifications - A total of 332 attendees were present at the meeting, representing 730,838,555 shares with voting rights, which is 45.5294% of the total voting shares [6]. - The qualifications of the attendees, including both institutional and individual shareholders, were verified, confirming compliance with legal requirements [6][9]. - The convenor of the meeting was the company's board of directors, which met the necessary qualifications [6][9]. Group 3: Voting Procedures and Results - The meeting utilized a registered voting method, with votes counted and monitored by shareholder representatives, supervisor representatives, and the law firm [7]. - The voting results indicated that 717,450,512 shares approved the proposals, accounting for 1.7735% of the total voting shares present [7][9]. - The voting results were deemed legal and valid, adhering to the relevant laws and regulations [9].