汇鸿集团: 2025年第一次临时股东大会法律意见

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and conducting procedures of the Jiangsu Huihong International Group Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, as well as the qualifications of attendees and the voting process [1][7]. Group 1: Meeting Procedures - The company decided to hold the 2025 First Extraordinary General Meeting on August 18, 2025, following a board meeting on July 31, 2025, and announced the meeting details in major financial publications [2][3]. - The meeting was conducted both in-person and via an online voting system, with the physical meeting held at the specified location in Nanjing [3][4]. Group 2: Attendee Qualifications - No shareholders attended the physical meeting; however, 346 shareholders participated in the online voting, representing a valid voting presence [5][6]. - The meeting was convened by the board of directors, and the qualifications of the attendees were confirmed to be legitimate and in compliance with legal and regulatory requirements [5][7]. Group 3: Voting Process and Results - The agenda included a proposal regarding the subsidiary's hedging business and related transactions, which required the avoidance of voting by related shareholders [6]. - The voting results showed that 52,617,837 shares (96.6831%) were in favor of the proposal, with 1,392,700 shares (2.5590%) against, and 412,450 shares (0.7579%) abstaining, leading to the proposal's approval [6][7].