Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 First Extraordinary General Meeting of Shenzhen Haopeng Technology Co., Ltd. [1][8] Group 1: Meeting Procedures - The meeting was convened by the company's second board of directors and publicly announced on July 3, 2025 [3][4] - The meeting was held on July 18, 2025, using a combination of on-site and online voting methods [4][5] - The meeting's time, location, and content were consistent with the prior notification [4][8] Group 2: Attendance and Qualifications - A total of 152 shareholders (or their agents) attended the meeting, representing 27,184,030 shares, which is 36.5337% of the total voting shares [5][8] - The qualifications of the attendees, including directors, supervisors, and senior management, were verified and deemed valid [5][8] Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on in accordance with legal and regulatory requirements [8] - The following resolutions were passed with significant support: - The employee stock ownership plan draft received 99.8177% approval [5] - The management measures for the employee stock ownership plan received 99.8210% approval [5] - Authorization for the board to handle matters related to the employee stock ownership plan received 99.8195% approval [5] - Amendments to the company’s articles of association received 99.8281% approval [6] - The voting results were confirmed through a combination of on-site and online voting systems [8]
豪鹏科技: 北京国枫（深圳）律师事务所关于深圳市豪鹏科技股份有限公司2025年第一次临时股东大会的法律意见书