HUALI(SH:603038) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, and voting results of Dongguan Huali Industrial Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][6]. Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and announced on July 12, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on July 28, 2025, in Zhengzhou, combining on-site and online voting methods [3][4]. - The procedures for convening and holding the meeting complied with relevant laws, regulations, and the company's articles of association [3][6]. Group 2: Attendance and Voting - A total of 284 shareholders (or their proxies) attended the meeting, representing 99,770,381 shares, which is 44.7021% of the total voting shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with significant support from shareholders [5][6]. - Specific voting results included: - For the resolution to cancel the supervisory board: 99,335,481 votes in favor, 392,100 against, and 42,800 abstentions [5]. - For the resolution to amend governance systems: 99,448,381 votes in favor, 282,600 against, and 39,400 abstentions [5]. - The voting procedures and results were confirmed to be in accordance with legal and regulatory standards [6][7].