HFCC(SZ:002806) Shang Hai Zheng Quan Bao·2025-08-05 19:00Core Viewpoint - The announcement details the resolutions and proceedings of the first extraordinary general meeting of shareholders for Guangdong Huafeng New Energy Technology Co., Ltd. in 2025, confirming that no new or altered resolutions were proposed and that the meeting adhered to legal and regulatory requirements [1][2][6]. Meeting Details - The meeting was held on August 5, 2025, at 15:00, with both on-site and online voting options available [2][4]. - The physical location of the meeting was the conference room of the Huafeng Co. comprehensive building in the Jin Du Industrial Park, Zhaoqing City, Guangdong Province [3]. - A total of 232 shareholders attended the meeting, representing 54,209,142 shares, which is 25.5127% of the total shares with voting rights [7]. Voting Participation - Out of the total attendees, 3 shareholders participated in on-site voting, representing 52,977,834 shares (24.9332% of voting rights) [8]. - Online voting was conducted by 229 shareholders, representing 1,231,308 shares (0.5795% of voting rights) [9]. - Among the attendees, 230 minority shareholders participated, representing 3,285,908 shares (1.5465% of voting rights) [10]. Board and Legal Representation - The meeting was convened by the board of directors, chaired by Chairwoman Tan Guoying [5][6]. - Key company executives, including the finance director and independent directors, attended the meeting, with some participating via telecommunication [11][12][13]. - Legal representatives from Shanghai Jintiancheng Law Firm were present to witness the meeting and provide legal opinions [14]. Resolution Voting Results - The proposal to renew the appointment of the accounting firm was approved, with 53,842,014 shares in favor (99.3228% of valid votes), 224,437 shares against (0.4140%), and 142,691 shares abstaining (0.2632%) [15]. - For minority shareholders, 2,918,780 shares voted in favor (88.8272%), 224,437 shares against (6.8303%), and 142,691 shares abstained (4.3425%) [16]. Legal Opinion - The legal representatives confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, affirming the legitimacy of the meeting and its outcomes [17]. Documents for Reference - The resolutions from the 2025 first extraordinary general meeting and the legal opinion from Shanghai Jintiancheng Law Firm are available for review [18].