Hylink(SH:603825) Zheng Quan Zhi Xing·2025-07-23 16:14Core Viewpoint - The legal opinion letter issued by Hunan Qiyuan Law Firm confirms that the procedures for the convening and holding of the 2025 Fourth Extraordinary General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on July 8, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The meeting took place at a specified location, and the time and content were consistent with the published notice [3][4]. Group 2: Participant Qualifications - All attendees, including shareholders and their authorized agents, were verified as eligible according to the company's records and relevant regulations [3][5]. - The meeting was presided over by the vice chairman, ensuring that all participants met the legal qualifications to attend [4][5]. Group 3: Meeting Resolutions - The resolutions discussed at the meeting were consistent with those listed in the notice, with no new proposals introduced [5]. - The voting process was conducted through both on-site and online methods, ensuring transparency and accuracy in the results [5][6]. Group 4: Voting Results - The voting results showed that 56,797,209 shares were in favor of the resolutions, representing a significant majority of the valid votes cast [5]. - Among minority investors, 98.3974% voted in favor, indicating strong support for the resolutions [5].