SHHDKJ(SH:603192) Zheng Quan Zhi Xing·2025-07-21 16:27Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Shanghai Huidet Technology Co., Ltd. scheduled for 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published on July 5, 2025, meeting the 15-day notice requirement [2][3] - The meeting took place on July 21, 2025, at 14:30 in Jinshan District, Shanghai, with both on-site and online voting conducted [2][3] Group 2 - A total of 100 shareholders and their proxies attended the meeting, all holding valid proof of attendance [3] - The voting results showed that 104,390,160 shares were in favor, representing 99.9189% of the total voting shares present [4][5] - The voting results for small shareholders indicated that 0.7148% voted in favor, with a small percentage abstaining [4][5] Group 3 - The meeting's agenda and voting procedures were in accordance with the company's articles of association and relevant laws [3][14] - The legal opinion concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, rendering the resolutions valid [14]