SDHP(SH:603021) Zheng Quan Zhi Xing·2025-07-24 16:21Core Viewpoint - The legal opinion regarding the second extraordinary general meeting of shareholders of Shandong Huapeng Glass Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results are valid and legal [2][5][6]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the company's board of directors, with the notice published on July 8, 2025 [2]. - The meeting utilized a combination of on-site and online voting, with online voting available on July 24, 2025, during trading hours [2][3]. - The meeting took place on July 24, 2025, at 14:30 in Rongcheng City, Shandong Province, and the agenda matched the notice [2][3]. Group 2: Attendance and Voting - The meeting was attended by 231 shareholders and their proxies, representing 135,932,869 shares, which is 42.4859% of the total voting shares [3][4]. - The on-site attendees held 77,924,056 shares, accounting for 24.3552% of the total voting shares [3]. - No new proposals were raised by the shareholders during the meeting [4]. Group 3: Voting Results - The voting results showed that 133,615,369 shares (98.2951%) were in favor of the proposals, while 1,799,300 shares (1.3236%) were against, and 518,200 shares (0.3813%) abstained [5]. - For the small and medium investors, 3,035,233 shares (56.7043%) voted in favor, while 1,799,300 shares (33.6146%) were against, and 518,200 shares (9.6811%) abstained [5]. - The voting results for various proposals consistently showed a high percentage of approval, with most proposals receiving over 98% support [6][7]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening and procedures comply with the laws, regulations, and the company's articles of association, confirming the legality and validity of the voting results [8].