CASHWAY(SH:603106) Zheng Quan Zhi Xing·2025-09-01 10:20Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, as well as the voting procedures and results of the second extraordinary general meeting of shareholders of Hengyin Financial Technology Co., Ltd. in 2025 [1][2][5] Group 1: Meeting Procedures - The meeting was convened by the seventh meeting of the fourth board of directors and publicly announced on August 15, 2025, through designated information disclosure media [2][3] - The meeting was held on September 1, 2025, using a combination of on-site and online voting methods, with specific voting times outlined [3][4] Group 2: Attendee Qualifications - The convenor of the meeting was the board of directors, which meets the qualifications set by relevant laws and regulations [4] - A total of 488 shareholders participated in the meeting, holding 4,308,264 shares, which represents 1.9699% of the total voting shares [4] Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the announced meeting notice, with the results indicating that the proposal to provide financial assistance to the subsidiary was approved by a majority of non-related shareholders [5] - The voting results were verified and confirmed to be in compliance with legal and regulatory requirements [5]