HBP(SZ:002554) Zheng Quan Zhi Xing·2025-07-21 16:17Group 1 - The company held its third extraordinary general meeting of shareholders in 2025, combining on-site and online voting methods [1][3] - The meeting was convened by the company's board of directors on July 4, 2025, and the notice was published on July 5, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3] - A total of 371 shareholders and their representatives attended the meeting, holding 521,673,006 voting shares, which accounted for 39.1141% of the total shares [3][4] Group 2 - The meeting was chaired by Mr. Zhang Zhongwei due to the absence of the chairwoman, Ms. Pan Qing [3] - The voting took place both on-site and through the Shenzhen Stock Exchange's online system, with specific time slots for each voting method [3][4] - The resolutions voted on included providing guarantees for two wholly-owned subsidiaries, with both resolutions passing with significant support [5] Group 3 - The legal opinion issued by the law firm confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association [2][5] - The qualifications of the attendees and the convenor were deemed valid and legal [4][5] - The voting procedures and results were confirmed to be lawful and effective [5]