ROYAL GROUP(SZ:002329) Zheng Quan Zhi Xing·2025-07-15 16:32Group 1 - The legal opinion letter confirms that the convening and holding procedures of the shareholders' meeting of Huangshi Group Co., Ltd. comply with relevant laws and regulations [3][7]. - The meeting was convened by the company's board of directors and announced on June 30, 2025, through various media outlets [2][3]. - The shareholders' meeting took place on July 15, 2025, in Nanning, Guangxi, and was presided over by the chairman, Mr. Huang Jiadi [3][4]. Group 2 - A total of 4 shareholders attended the meeting in person, representing 219,494,708 shares, which is 26.3688% of the total shares [4][5]. - The meeting also included 409 shareholders participating through online voting, representing 5,406,418 shares, or 0.6495% of the total shares [4][5]. - The meeting's voting process combined on-site and online voting, adhering to the company's articles of association [5][6]. Group 3 - The voting results showed that 223,540,666 shares approved the proposals, accounting for 99.3951% of the valid votes, while 1,233,558 shares opposed, representing 0.5485%, and 126,902 shares abstained, which is 0.0564% [7][8]. - The legal opinion concludes that the voting procedures and results are valid and comply with the relevant laws and regulations [7][9].