DHHI(SZ:002204) Zheng Quan Zhi Xing·2025-07-18 16:27Group 1 - The core opinion of the article is that the legal opinion regarding the second extraordinary general meeting of shareholders of Dalian Huari Heavy Industry Group Co., Ltd. confirms the legality of the meeting's convening, attendance, and voting procedures [1][9] - The meeting was convened on June 24, 2025, with a notice published in major financial newspapers, meeting the legal requirements for notification [2][3] - A total of 1,137 shareholders and their proxies attended the meeting, representing 1,138,422,884 shares, which is 55.4284% of the total shares [4][5] Group 2 - The voting process combined both on-site and online voting, with the results being legally valid and in accordance with relevant laws and regulations [5][8] - Several proposals were presented during the meeting, but key proposals related to related party transactions were not approved, with significant opposition noted [6][7][8] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the legality of the voting process, were compliant with the Company Law and the company's articles of association [9]