Hunan Aerospace Huanyu (SH:688523) Zheng Quan Zhi Xing·2025-09-01 16:10Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the second extraordinary general meeting of shareholders held by Hunan Aerospace Huanyu Communication Technology Co., Ltd on September 1, 2025 [1][7]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was announced on the Shanghai Stock Exchange website, detailing the time, location, method, agenda, and registration procedures [2]. - The meeting was held on September 1, 2025, at 14:30 in Changsha, Hunan Province [2][3]. - Voting was conducted through both a trading system and an internet voting platform on the same day [3]. Group 2: Participant Qualifications - A total of 5 shareholders and their authorized agents attended the meeting, representing 182,082,428 shares, which is 45.09% of the total voting shares [4]. - In addition to the shareholders, some current directors, supervisors, senior management, and lawyers from the law firm were present, all of whom met the qualifications as per legal and regulatory requirements [4]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with two shareholder representatives appointed for counting and monitoring votes [5]. - The combined voting results showed that 182,311,072 shares (99.9774%) voted in favor, while 41,105 shares (0.0226%) opposed, and no shares were abstained [6]. - The voting results for small investors indicated that 254,416 shares (94.1065%) were in favor, with 14,933 shares (5.5236%) against, and 1,000 shares abstained [6]. Group 4: Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with the relevant laws, regulations, and the company's articles of association [7].