HST(SH:600817) Zheng Quan Zhi Xing·2025-08-08 16:23Core Points - The legal opinion letter was issued by Beijing Tongshang Law Firm regarding the second extraordinary general meeting of shareholders of Yutong Heavy Industries Co., Ltd. scheduled for August 8, 2025 [1][2] - The meeting was convened by the company's board of directors and followed the necessary legal procedures as per relevant laws and regulations [2][3] - The voting process combined on-site and online voting, with a total of 12 shareholders present at the meeting, representing 17,413,903 shares, which is 3.2653% of the total shares [3][4] Meeting Procedures - The meeting was held on August 8, 2025, at 14:30 in Zhengzhou, Henan Province, and was presided over by the chairwoman [3][4] - The voting took place during the trading hours of the Shanghai Stock Exchange on the same day, from 9:15 to 15:00 [3] - The legal firm confirmed that the meeting's convening and procedures complied with the Company Law, Shareholder Meeting Rules, and other relevant regulations [4][6] Voting Results - All resolutions presented at the meeting were approved, with specific voting results indicating a significant majority in favor [4][5] - For instance, one resolution received 391,952,717 votes in favor, representing a substantial majority of the votes cast [5] - The voting results also showed that minority investors had a high approval rate of 86.8214% for one of the resolutions [5]