Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legality of the convening and conducting of Nanjing Gaohua Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The meeting was announced on July 15, 2025, through the Shanghai Stock Exchange and included details such as time, location, and voting methods [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [4]. - The meeting was presided over by Chairman Li Weiping, and all agenda items were completed as planned [4][6]. Group 2: Attendance and Qualifications - A total of 56.0179% of the voting shares were represented at the meeting, with 183,816,329 shares eligible for voting [5]. - 54 shareholders participated via the online voting system, representing 3.0308% of the total voting shares [5]. - All attending shareholders and representatives were verified as having valid qualifications to vote [5][6]. Group 3: Voting Procedures and Results - The voting process adhered to the regulations set forth in the Company Law and the company's articles of association [6][7]. - The results of the votes showed overwhelming support for the proposed resolutions, with over 99.9% approval for several key items [6][7]. - The meeting's resolutions were deemed legal and effective, meeting the required thresholds for special resolutions [7].
高华科技: 北京德恒律师事务所关于南京高华科技股份有限公司2025年第一次临时股东会的法律意见