Group 1 - The core viewpoint of the article is that the legal opinion letter confirms the compliance of Haiyang Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders with relevant laws and regulations [2][3][9] - The board of directors decided to hold the meeting on July 16, 2025, and the notice was published on June 30, 2025, which aligns with the company's articles of association [3][4] - The meeting was held at the company's conference room, and all agenda items were completed without any new proposals from shareholders [4][8] Group 2 - A total of 15 shareholders and their proxies attended the meeting in person, representing 48,364,299 shares, which is 26.6835% of the total voting shares [6] - An additional 388 shareholders participated via online voting, representing 26,428,419 shares, which is 14.5811% of the total voting shares [6] - The total number of participants, including both in-person and online, was 403, representing 74,792,718 shares, or 41.2646% of the total voting shares [6] Group 3 - The meeting was presided over by the board of directors, and the voting process was conducted in accordance with the rules, with results announced immediately [7][8] - The proposal for changes in company registration and capital was approved with 74,721,518 votes in favor, accounting for 99.9048% of the valid votes [8] - The legal opinion concludes that the meeting's procedures and results are valid and comply with the relevant laws and regulations [9]
海阳科技: 国浩律师（南京）事务所关于海阳科技股份有限公司2025 年第一次临时股东大会的法律意见书