Hillstone Networks(SH:688030) Zheng Quan Zhi Xing·2025-07-14 16:24Core Viewpoint - The legal opinion letter from Beijing Jindu Law Firm confirms that the second extraordinary general meeting of shareholders of Hillstone Networks Co., Ltd. held on July 14, 2025, complied with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2][3]. Group 1: Meeting Procedures - The meeting was convened following the proposal to hold the second extraordinary general meeting, with the chairman authorized to determine specific details such as time and location [3]. - The meeting took place at the designated venue, with the chairman presiding over the session [3][4]. Group 2: Attendance and Qualifications - A total of 81 participants attended the meeting, representing 67,714,419 shares, which is 37.8677% of the total voting shares [5]. - The qualifications of the attendees, including institutional and individual shareholders, were verified, confirming compliance with legal and regulatory requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results compiled from both on-site and online votes [6]. - The resolutions were passed with 61,367,755 votes in favor, representing 97.4552% of the votes cast, while 8,179 votes were abstained [7]. - The voting results were deemed legal and valid, adhering to the relevant laws and regulations [7].