HNZHKJ(SZ:000702) Zheng Quan Zhi Xing·2025-07-17 11:11Core Viewpoint - The legal opinion letter confirms the legitimacy of the procedures, qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Hunan Zhenghong Technology Development Co., Ltd. [1][2][6] Group 1: Meeting Procedures - The meeting was held on July 17, 2025, at 14:30 in the designated location, consistent with the notice [2] - The network voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [2] Group 2: Qualifications of Participants - A total of 2 shareholders or their authorized agents attended the meeting, representing 147,008,388 shares, which is 42.4114% of the total shares [3] - 213 shareholders participated in the network voting, representing 8,758,800 shares, or 2.5269% of the total shares [3] Group 3: Voting Procedures and Results - The voting was conducted in accordance with the company's articles of association, with results announced immediately after the voting [5] - The voting results showed that 155,601,488 shares (99.8936%) were in favor, 142,500 shares (0.0915%) were against, and 23,200 shares (0.0149%) were abstained [5] - For minority shareholders holding less than 5% of shares, 8,593,500 shares (98.1083%) voted in favor, while 142,500 shares (1.6269%) were against [5][6] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [6]