Core Viewpoint - The legal opinion letter from Beijing Dacheng (Haikou) Law Firm confirms the legality of the procedures and qualifications related to the third extraordinary general meeting of shareholders of Hainan Haiyao Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][8]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with announcements made on July 8, 2025, detailing the meeting's time, location, and agenda [3][4]. - The meeting was held both in-person and via online voting, with specific time slots for network voting on July 23, 2025 [3][4]. Group 2: Attendance and Qualifications - The meeting had one shareholder present in person, representing 400,660,181 shares, while 640 shareholders participated via online voting, representing 44,340,554 shares, or 3.4177% of the total shares [4][5]. - The qualifications of the attending shareholders and their representatives were verified, ensuring compliance with legal and regulatory requirements [5][6]. Group 3: Proposals and Voting Results - The meeting included proposals that significantly impact the interests of minority investors, with separate voting counts for these shareholders [6][7]. - The voting results showed that 43,446,149 shares (97.9829%) were in favor of the proposals, with a small percentage opposing or abstaining [7][8]. - The overall voting results indicated that 443,217,506 shares (99.5993%) supported the proposals, confirming the legitimacy of the voting process [7][8].
海南海药: 关于海南海药股份有限公司2025年第三次临时股东大会的法律意见书