Zheng Quan Zhi Xing·2025-07-29 16:33Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the shareholder meetings of Everbright Securities Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][2][3] Group 1: Shareholder Meeting Procedures - The company announced the convening of the 2025 Second Extraordinary General Meeting, the 2025 First A Shareholders' Meeting, and the 2025 First H Shareholders' Meeting on July 9, 2025, through various media [4] - The meetings were held at Jing'an International Plaza, Shanghai, and were presided over by the company's chairman [4][5] - The actual time, location, and agenda of the meetings were consistent with the previously announced notifications [4][5] Group 2: Attendance and Voting - A total of 972 shareholders attended the 2025 Second Extraordinary General Meeting, representing 2,463,034,811 shares, which is 53.42% of the total voting shares [6][8] - For the 2025 First A Shareholders' Meeting, 971 shareholders attended, representing 2,173,985,418 shares [7] - The attendance for the 2025 First H Shareholders' Meeting included 1 representative, holding 289,180,978 shares, which is 41.07% of the total H shares [8] Group 3: Voting Results - The proposal to amend the company's articles of association received 2,391,800,895 votes in favor, accounting for 97.11% of the votes cast [9] - The proposal to abolish the supervisory board was approved with 2,461,164,738 votes in favor, representing 99.92% [10] - The proposal to revise the fund management and usage system was supported by 2,461,700,638 votes, which is 99.95% [11] Group 4: Legal Compliance - The legal opinion confirms that the convening and holding of the shareholder meetings, as well as the qualifications of attendees and the voting procedures, are in compliance with the relevant laws and regulations [12][13][14]