Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of shareholders of Huilv Ecological Technology Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][4][15] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the decision made on July 25, 2025, to hold the meeting on August 11, 2025, using a combination of on-site and online voting [4][6] - The notice for the meeting was published on the designated information disclosure media, detailing the meeting's agenda, time, and voting procedures, in compliance with legal requirements [4][5] - The equity registration date for shareholders was set for August 4, 2025, ensuring that all eligible shareholders could participate [4] Group 2: Attendance and Voting - A total of 159 participants attended the meeting, representing 420,445,281 shares, which accounted for 53.6170% of the total voting shares [7] - Among the attendees, 155 participated via online voting, representing 191,581,861 shares, or 24.4313% of the total voting shares [6][7] - The meeting was presided over by a board member due to the absence of the chairman and vice-chairman, with all relevant materials provided to the shareholders [6][8] Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, including 99.9044% for the meeting rules and 99.8992% for the related party transaction management system [9][10][12] - The small and medium investors also showed strong support, with 93.6185% voting in favor of the proposals [9][10][12] - The legal opinion concluded that the voting procedures and results were legitimate and valid, adhering to all applicable laws and regulations [15]
汇绿生态: 2025年第三次临时股东大会的法律意见书