HUIDA SANITARY WARE(SH:603385) Zheng Quan Zhi Xing·2025-07-16 16:08Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of Huida Sanitary Ware Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][4][7]. Group 1: Meeting Procedures - The board of directors notified shareholders of the meeting 15 days in advance, detailing the time, location, and agenda [2][3]. - The meeting was held on July 16, 2025, combining on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 151 shareholders and their proxies attended the meeting, representing 257,774,456 shares, which is 67.7168% of the total voting shares [3][5]. - The qualifications of the attendees and the convenor, the board of directors, were confirmed to be legal and valid [5][6]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results verified according to legal and regulatory requirements [6][7]. - The voting results for various proposals showed overwhelming support, with the following key votes: - Amendment to the Articles of Association: 99.7083% in favor [6] - Amendment to the External Investment Management System: 99.7059% in favor [6] - Amendment to the Related Party Transaction Management System: 99.7080% in favor [6] - Amendment to the External Guarantee Management System: 99.6841% in favor [6] - Amendment to the Fundraising Management System: 99.7067% in favor [6] - Amendment to the Selection of Accounting Firms: 99.6957% in favor [6]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting are in compliance with applicable laws and the company's articles of association [7][8].