Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 second extraordinary general meeting of shareholders of Guangzhou HuanTou Yongxing Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][19]. Group 1: Meeting Procedures - The company provided a notice regarding the second extraordinary general meeting, detailing the date, time, location, agenda, and registration methods, which was communicated to all shareholders [4][6]. - The notice and convening procedures of the meeting were found to be in compliance with the Company Law, Securities Law, and the company's articles of association [6][19]. Group 2: Meeting Conduct - The meeting was held at the designated location, and the actual time and place matched the notice provided to shareholders [6]. - The meeting utilized a combination of on-site and online voting, with results being monitored and counted by designated personnel [7][19]. Group 3: Attendance and Voting - A total of 763,760,213 shares, representing 84.8622% of the total voting shares, were present at the meeting [6]. - The voting results showed a significant majority in favor of the proposals, with various resolutions passing with over two-thirds approval from the attending shareholders [8][19]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with applicable laws and regulations, rendering the resolutions legally valid [19].
永兴股份: 北京市中伦（广州）律师事务所关于广州环投永兴集团股份有限公司2025年第二次临时股东大会的法律意见书