Group 1 - The core opinion of the article is that the procedures for convening and holding the shareholders' meeting of Hefei Huitong Holdings Co., Ltd. comply with relevant laws and regulations [1][2][5] - The meeting was held on July 16, 2025, with 397 shareholders or their representatives present, representing 90,945,933 shares, which is approximately 72% of the total share capital of 126,030,000 shares [1][2] - The legal opinion confirms that the qualifications of the attendees and the convenor of the meeting are valid and comply with the Company Law and the company's articles of association [2][5] Group 2 - The voting procedures for the meeting were conducted according to the regulations of the Shanghai Stock Exchange, with both on-site and online voting available [3][4] - The results of the voting were verified and confirmed to be legal and valid, with the proposal regarding changes to certain fundraising projects being approved [4][5] - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, attendance, voting procedures, and results, are in accordance with the Company Law and the company's rules [5]
汇通控股: 安徽天禾律师事务所关于汇通控股2025年第二次临时股东大会法律意见书