华映科技: 华映科技（集团）股份有限公司2025年第二次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2025 Second Extraordinary General Meeting of Huaying Technology (Group) Co., Ltd. [1][3][16] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with a notice published 15 days prior to the meeting date [3][5]. - The meeting was held on July 15, 2025, using a combination of on-site and online voting methods [3][4]. Group 2: Attendees and Qualifications - A total of 1,355 attendees, representing 676,733,534 shares (24.4659% of total voting shares), participated in the meeting [5]. - Online voting involved 1,353 shareholders, representing 391,295,569 shares (14.1465% of total shares) [5]. Group 3: Voting Procedures and Results - The voting process was conducted legally and effectively, with various resolutions passed by a significant majority [6][15]. - For the amendment of the Articles of Association, 1,065,364,143 shares (99.7505%) voted in favor, while only 2,330,960 shares (0.2182%) opposed [6]. - Other resolutions, including amendments to the Rules of Shareholders' Meetings and the Rules of Board Meetings, also received over 99% approval [7][8]. Group 4: Election of Directors - The election of non-independent directors, including Lin Jun, Zhao Zhiyong, and others, was conducted through cumulative voting, with approval rates exceeding 98% [14][15]. - Independent directors were also elected with similar high approval rates, confirming strong shareholder support [15].