Flower King Eco-Engineering(SH:603007) Zheng Quan Zhi Xing·2025-08-01 16:35Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Hangzhou) Law Firm confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders of Huawang Ecological Engineering Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The fourth extraordinary general meeting of shareholders was scheduled for August 1, 2025, as per the company's announcement [3]. - The meeting was held at the designated location and time, and the actual proceedings matched the announced details [6][7]. Group 2: Attendance and Voting - A total of 628 shareholders participated in the meeting, representing 384,745,550 shares, which is 44.8758% of the total voting shares [7]. - The voting results showed that 352,199,772 shares (91.5409%) were in favor of the proposals, while 3,631,367 shares (0.9438%) were against, and 28,914,411 shares (7.5153%) abstained [8][10]. Group 3: Voting Results Breakdown - For the proposals requiring special resolutions, the votes in favor exceeded two-thirds of the voting rights held by the attending shareholders [10][12]. - The voting results indicated strong support from minority investors, with 84.8018% voting in favor of the proposals [10][11].