华孚时尚: 2025年第二次临时股东会法律意见书

Core Viewpoint - The legal opinion issued by the law firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Huafu Fashion Co., Ltd. on August 8, 2025, comply with relevant laws and regulations [1][2][9] Group 1: Meeting Procedures - The meeting was convened as per the resolution to hold the second extraordinary general meeting on August 8, 2025, with the notice published on the Shenzhen Stock Exchange [3][4] - The meeting took place at the designated location and was presided over by the chairman of the board, Sun Weiting [3][4] Group 2: Attendance and Voting - A total of 335 shareholders attended the meeting, representing 732,346,530 shares with voting rights, which is 45.6233% of the total voting shares [5] - The network voting involved 329 shareholders, representing 17,709,368 shares, which is 1.1032% of the total voting shares [4][5] Group 3: Voting Results - The meeting passed several resolutions, with 731,075,730 shares voting in favor, accounting for 99.8539% of the votes cast [6] - Among minority investors, 18,387,968 shares voted in favor, representing 93.5357% of their total voting rights [6][8] - The voting results were verified and confirmed to be in accordance with legal and regulatory requirements [9]