Highton Development(SH:603162) Zheng Quan Zhi Xing·2025-07-24 16:20Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders of Fujian Haitong Development Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [4][9]. Meeting Procedures - The meeting was convened following a resolution from the company's board of directors and was announced to all shareholders 15 days prior to the meeting date [4][5]. - The meeting was conducted in a hybrid format, combining an on-site meeting with online voting [5]. Attendance and Voting - A total of 494 shareholders and their proxies attended the meeting, representing 601,621,150 shares, which is 64.0134% of the total voting shares [6][8]. - The on-site attendance included 6 shareholders representing 565,058,641 shares (61.0623%), while 488 participated via online voting, representing 36,562,509 shares (3.9511%) [6][8]. Voting Results - The voting process involved both written and online methods, with results being combined and verified by designated personnel [7]. - The resolutions presented at the meeting received overwhelming support, with 600,040,622 shares voting in favor, accounting for a significant majority of the votes cast [7][8]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, and voting processes, adhered to the relevant legal frameworks, confirming their validity [9].