冠豪高新: 北京市康达律师事务所关于广东冠豪高新技术股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Guangdong Guanhao High-tech Co., Ltd. held on July 17, 2025, was convened and conducted in accordance with Chinese laws and regulations, as well as the company's articles of association [2][5][9]. Meeting Procedures - The meeting was convened based on a resolution from the sixth meeting of the ninth board of directors and was announced 15 days prior to the meeting date [5][6]. - The meeting included one agenda item: the proposal to renew the financial service agreement with Chengtong Financial Co., Ltd. [5][6]. Attendance and Voting - A total of 376 shareholders and their proxies attended the meeting, representing 16,500 shares, which is 0.001% of the total voting shares [7]. - The online voting system allowed 373 shareholders to participate, representing 123,057,870 shares, or 11.74% of the total voting shares [7][10]. Voting Results - The voting results showed that 118,277,823 shares (96.12%) approved the proposal, while 4,264,526 shares (3.4654%) opposed it, and 515,521 shares (0.4190%) abstained [9][10]. - The voting process was conducted in compliance with relevant laws and the company's articles of association, ensuring the legitimacy of the results [9][10]. Conclusion - The legal opinion concludes that the meeting's convening, procedures, attendance, and voting results are all in compliance with Chinese laws and the company's articles of association [10].