汉宇集团: 广东君信经纶君厚律师事务所关于汉宇集团股份有限公司2025年度第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion regarding the 2025 First Extraordinary General Meeting of Han Yu Group indicates that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming the legality and validity of the meeting [1][10]. Group 1: Meeting Procedures - The board of directors of Han Yu Group published a notice for the extraordinary general meeting on August 16, 2025, detailing the time, location, agenda, and registration procedures [1]. - The meeting was held on September 2, 2025, at the company's conference room in Jiangmen, Guangdong, and was presided over by Chairman Shi Huashan [2]. - The meeting completed online voting within the timeframe specified in the notice, adhering to legal requirements [2][3]. Group 2: Qualifications of Attendees - A total of 443 participants attended the meeting, representing 242,204,978 shares, which is 40.1667% of the total shares of Han Yu Group [2]. - Among the attendees, 237,045,578 shares were represented by shareholders who registered after the market closed on the Shenzhen Stock Exchange, accounting for 39.3110% of the total shares [2]. - The voting included 436 shareholders representing 5,159,400 shares, which is 0.8556% of the total shares [2][3]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results announced after counting [3]. - The resolutions passed included amendments to various internal rules, with significant support from shareholders, such as: - 99.5642% approval for the amendment of the "Rules of Procedure for Shareholders' Meetings" [4]. - 99.3479% approval for the amendment of the "Rules of Procedure for Board Meetings" [5]. - 99.5708% approval for the "Three-Year Shareholder Return Plan" [6]. - The voting results consistently showed high approval rates, with most resolutions receiving over 99% support from participating shareholders [4][5][6][7][8][9][10].