GHWL(SH:600603) Zheng Quan Zhi Xing·2025-08-01 16:35Core Viewpoint - The legal opinion letter confirms the validity and legality of the procedures and outcomes of the 2025 Third Extraordinary General Meeting of Grandall Logistics Co., Ltd. [1][4][6] Group 1: Meeting Procedures - The meeting was convened by the company's 11th Board of Directors and publicly announced in major financial publications and the Shanghai Stock Exchange [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for each voting method [3][4] Group 2: Attendance and Qualifications - The meeting was attended by 3 shareholders representing 518,394,629 shares, accounting for 43.4410% of the total shares, and 101 shareholders participated via online voting, representing 4,584,200 shares or 0.3842% of the total [4][5] - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [5][6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with legal requirements, and the results were announced after combining on-site and online votes [6] - The meeting did not involve any special resolutions, and separate voting results for minority investors were disclosed [6]