WINNER TECH.(SZ:300609) Zheng Quan Zhi Xing·2025-09-01 12:19Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the second extraordinary general meeting of shareholders of Huina Technology Co., Ltd. held on September 1, 2025, complied with relevant laws, regulations, and the company's articles of association [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 16, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The actual meeting took place as scheduled, and the procedures for convening and holding the meeting were verified to be in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 12 shareholders and their proxies attended the meeting, representing 24,483,816 shares, which is 20.3837% of the total voting shares [4]. - Online voting was available, with 68 shareholders participating, representing 383,000 shares, or 0.3189% of the total voting shares [4][5]. - The meeting's voting results indicated that all proposed resolutions were approved, and the voting procedures were conducted in compliance with legal standards [5]. Group 3: Legal Conclusion - The law firm concluded that the convening, attendance, and voting procedures of the meeting were all legally valid and effective [5].