HUAMING(SZ:002270) Zheng Quan Zhi Xing·2025-08-26 16:35Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that the second extraordinary general meeting of shareholders for Huaming Power Equipment Co., Ltd. on August 26, 2025, was convened and conducted in compliance with relevant laws and regulations [2][3][6]. Group 1: Meeting Procedures - The meeting notice was published in major financial newspapers, detailing the time, location, and voting procedures for shareholders [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting through the Shenzhen Stock Exchange systems [4][5]. Group 2: Attendance and Qualifications - A total of 11 shareholders attended the on-site meeting, representing 1,055,000 shares, while 454 shareholders participated via online voting, representing 573,632,336 shares, which accounted for 64.0230% of the total voting shares [4][5]. - The qualifications of the attendees and the convenor were verified and deemed valid [5][6]. Group 3: Voting Procedures and Results - The meeting adopted a combination of on-site and online voting for the proposals listed in the meeting notice, with various proposals receiving significant support from shareholders [5][6]. - Specific voting results included 562,047,768 shares in favor of one proposal, representing 97.8006% of the valid votes, and other proposals also received high approval rates [5][6]. Group 4: Conclusion - The legal opinion confirms that the meeting's procedures, attendance qualifications, and voting results were all in accordance with the Company Law, Securities Law, and the company's articles of association [6][7].