Guangdong Guanhao High-Tech (SH:600433) Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The legal opinion letter from Kangda Law Firm confirms the legality and validity of the proposed amendments to the Articles of Association and related rules of Guangdong Guanhao High-tech Co., Ltd. [2][3][4] Summary by Sections Legal Framework - The legal opinion is based on the Company Law of the People's Republic of China, the Securities Law, and other relevant regulations [3][4]. - The law firm conducted a thorough review of the documents provided by the company regarding the proposed amendments [3][4]. Meeting Approval - The proposed amendments were approved by the company's ninth board meeting [5]. - The amendments require further approval from the shareholders' meeting through a special resolution [5]. Content of Amendments - The amendments include changes to the Articles of Association, such as the definition of the company and its stakeholders [5][6]. - Specific changes include the responsibilities of the legal representative and the company's obligations in civil activities [6][7]. - The amendments also clarify the company's capital structure and shareholder responsibilities [8][9]. Shareholder Rights and Obligations - The amendments outline the rights of shareholders, including profit distribution and the ability to participate in decision-making [17][18]. - Shareholders are required to comply with laws and the Articles of Association, and they cannot misuse their rights to harm the company or other shareholders [22][23]. Corporate Governance - The amendments emphasize the responsibilities of controlling shareholders and actual controllers to act in the best interest of the company and its stakeholders [42][43]. - There are provisions to ensure that the company operates independently and that its assets are not misappropriated by controlling shareholders [24][42].