Jiangsu Huachen(SH:603097) Zheng Quan Zhi Xing·2025-07-10 10:12Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of Jiangsu Huachen Transformer Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6] - The meeting utilized a combination of on-site and online voting methods, with a total of 432 shareholders participating, representing 121,054,277 shares, which is 72.9772% of the total voting shares [4][5] - The meeting's resolutions included the cancellation of the supervisory board and amendments to the company's internal management system, with the special resolutions passing with over two-thirds of the voting shares in favor [5][6] Summary by Sections Meeting Procedures - The meeting was convened by the board of directors, and the notice was announced more than fifteen days prior to the meeting date, meeting legal requirements [3][4] - The voting took place both on-site and through the Shanghai Stock Exchange's online voting system during specified trading hours [4] Voting Participation - A total of 7 shareholders participated in the on-site voting, representing 120,000,000 shares, while the combined results from on-site and online voting were verified by the Shanghai Stock Exchange Information Network Co., Ltd. [5] Voting Results - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the articles of association, with the required majority achieved for both ordinary and special resolutions [6]